General information
Digilicious Limited
Type: NZ Limited Company (Ltd)9429041803455
New Zealand Business Number
5721255
Company Number
Registered
Company Status
M700050 - M700010
Industry classification codes with description
Digilicious Limited (New Zealand Business Number 9429041803455) was incorporated on 15 Jun 2015. 2 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, 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 Belleknowes, Dunedin postcode 9011. "M700010" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Digilicious Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & service & registered | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Mark Leonard Bourgeois
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 |
|
Martin Adrian Haanen
Kaikorai, Dunedin, 9010
Address used since 01 Jan 2016 |
Director | 15 Jun 2015 - 31 Mar 2018 |
|
Ryan Christopher Gareth Walker
1 Vogel Street, Dunedin, 9016
Address used since 15 Jun 2015 |
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 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Joshua Mark Leonard Individual |
Belleknowes Dunedin 9011 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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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