Digital Efficiency Limited
Type: NZ Limited Company (Ltd)Digital Efficiency Limited (NZBN 9429042238843) was registered on 14 Mar 2016. 5 addresess are currently in use by the company: 1B - 6 The Promenade, Takapuna, Auckland, 0622 (type: postal, registered). Suite Gd, 5 The Promenade, Takapuna, Auckland had been their physical address, until 25 Feb 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
Caulfield, Logan Edward (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Nimo Holdings Limited (an entity) - located at Takapuna, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Digital Efficiency Limited. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1b - 6 The Promenade, Takapuna, Auckland, 0622 | Office & delivery | 17 Feb 2021 |
| 1b - 6 The Promenade, Takapuna, Auckland, 0622 | Registered & physical & service | 25 Feb 2021 |
| 1b - 6 The Promenade, Takapuna, Auckland, 0622 | Postal | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Edward Caulfield
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2021
Mount Albert, Auckland, 1025
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - current |
|
Nico Wamsteker
Takapuna, Auckland, 0622
Address used since 01 Feb 2021
Takapuna, Auckland, 0622
Address used since 15 Jul 2019
Waterview, Auckland, 1026
Address used since 01 Apr 2017
Pyes Pa, Tauranga, 3112
Address used since 03 Jul 2018 |
Director | 01 Apr 2017 - current |
| 1b - 6 The Promenade , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 | Physical & registered | 23 Jul 2019 - 25 Feb 2021 |
| 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 | Physical & registered | 12 Feb 2019 - 23 Jul 2019 |
| Unit 7a, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 17 Aug 2017 - 12 Feb 2019 |
| 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 14 Mar 2016 - 17 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Logan Edward Director |
Grey Lynn Auckland 1021 |
14 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimo Holdings Limited Shareholder NZBN: 9429039682093 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Aug 2017 - current |
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