General information
Digilicious Limited
Type: NZ Limited Company (Ltd)9429041803455
New Zealand Business Number
5721255
Company Number
Registered
Company Status
R900160 - Performing Artist Operation
Industry classification codes with description
Digilicious Limited (New Zealand Business Number 9429041803455) was incorporated on 15 Jun 2015. 4 addresses are in use by the company: 148 Whitney Street, Blockhouse Bay, Auckland, 0600 (type: registered, service). 12 Michie Street, Belleknowes, Dunedin had been their registered address, up until 14 Feb 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bourgeois, Joshua Mark Leonard (an individual) located at Blockhouse Bay, Auckland postcode 0600. "Performing artist operation" (ANZSIC R900160) is the category the Australian Bureau of Statistics issued to Digilicious Limited. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & service & registered | 14 Feb 2022 |
| 148 Whitney Street, Blockhouse Bay, Auckland, 0600 | Registered & service | 19 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Mark Leonard Bourgeois
Blockhouse Bay, Auckland, 0600
Address used since 11 Jun 2024
Belleknowes, Dunedin, 9011
Address used since 11 May 2021 |
Director | 15 Jun 2015 - current |
|
Joshua Mark Leonard Smith
Belleknowes, Dunedin, 9011
Address used since 11 May 2021
1 Vogel Street, Dunedin, Dunedin, 9016
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Ryan Christopher Gareth Walker
1 Vogel Street, Dunedin, 9016
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 31 Mar 2018 |
|
Martin Adrian Haanen
Kaikorai, Dunedin, 9010
Address used since 01 Jan 2016 |
Director | 15 Jun 2015 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Michie Street, Belleknowes, Dunedin, 9011 | Registered & physical | 19 May 2021 - 14 Feb 2022 |
| 1 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Jun 2015 - 19 May 2021 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Joshua Mark Leonard Individual |
Blockhouse Bay Auckland 0600 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Joshua Mark Leonard Director |
Belleknowes Dunedin 9011 |
15 Jun 2015 - 20 Apr 2022 |
|
Haanen, Martin Adrian Individual |
Kaikorai Dunedin 9010 |
15 Jun 2015 - 10 May 2018 |
|
Smith, Joshua Mark Leonard Director |
Belleknowes Dunedin 9011 |
15 Jun 2015 - 20 Apr 2022 |
|
Walker, Ryan Christopher Gareth Individual |
1 Vogel Street Dunedin 9016 |
15 Jun 2015 - 10 May 2018 |
Location
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