Digital Transformation Limited
Type: NZ Limited Company (Ltd)Digital Transformation Limited (issued an NZBN of 9429041451632) was registered on 13 Oct 2014. 3 addresses are in use by the company: Po Box 22086, Khandallah, Wellington, 6441 (type: postal, physical). 21 Homebush Road, Khandallah, Wellington had been their physical address, until 14 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lee, Juni Juyeon (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Lauchlan, Benjamin James Frank (a director) - located at Khandallah, Wellington. "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued Digital Transformation Limited. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Homebush Road, Khandallah, Wellington, 6035 | Registered | 12 Mar 2018 |
| 21 Homebush Road, Khandallah, Wellington, 6035 | Service & physical | 14 Jun 2018 |
| Po Box 22086, Khandallah, Wellington, 6441 | Postal | 22 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Frank Lauchlan
Khandallah, Wellington, 6035
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Stephanie Louise Lauchlan
Khandallah, Wellington, 6035
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 21 Apr 2016 |
| Level 9, 342 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 21 Homebush Road, Khandallah, Wellington, 6035 | Physical | 13 Oct 2014 - 14 Jun 2018 |
| 21 Homebush Road, Khandallah, Wellington, 6035 | Registered | 13 Oct 2014 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Juni Juyeon Individual |
Rolleston Rolleston 7614 |
31 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauchlan, Benjamin James Frank Director |
Khandallah Wellington 6035 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdev Individual |
Wadestown Wellington 6012 |
27 Apr 2016 - 22 Mar 2024 |
|
Lauchlan, Stephanie Louise Individual |
Khandallah Wellington 6035 |
13 Oct 2014 - 27 Apr 2016 |
|
Stephanie Louise Lauchlan Director |
Khandallah Wellington 6035 |
13 Oct 2014 - 27 Apr 2016 |
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