General information
Digisure Limited
Type: NZ Limited Company (Ltd)9429046155412
New Zealand Business Number
6289647
Company Number
Registered
Company Status
632529401
Australian Company Number
K642060 - Service To Insurance Nec
Industry classification codes with description
Digisure Limited (issued a business number of 9429046155412) was registered on 30 May 2017. 2 addresses are in use by the company: 10 Eden Street, Newmarket, Auckland, 1023 (type: registered, physical). 9 Remuera Road, Level 1 Suite 2, Newmarket had been their registered address, up until 18 Aug 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares). "Service to insurance nec" (business classification K642060) is the category the Australian Bureau of Statistics issued to Digisure Limited. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Eden Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Aug 2021 |
Contact info
www.digisureglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Greeff Niehaus
Rd 1, Howick, 2571
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Oliver D.
Castor Bay, Auckland, 0620
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Thomas Anthony Henry
Waitakere, Auckland, 0816
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Remuera Road, Level 1 Suite 2, Newmarket, 1050 | Registered & physical | 21 May 2019 - 18 Aug 2021 |
| 340 Whitford Road, Rd 1, Howick, 2571 | Registered & physical | 30 May 2017 - 21 May 2019 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Digisure (ireland) Limited Other (Other) |
28 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheney, William Malcom Individual |
Welcome Bay Tauranga 3112 |
02 Jan 2024 - 28 May 2024 |
|
Henry, Thomas Anthony Individual |
Waitakere Auckland 0816 |
08 Jun 2023 - 28 May 2024 |
|
Henry, Thomas Anthony Individual |
Waitakere Auckland 0816 |
08 Jun 2023 - 28 May 2024 |
|
Floret, Sorin Individual |
02 Jan 2024 - 28 May 2024 | |
|
Pinkham Group B.v Other |
02 Jan 2024 - 28 May 2024 | |
|
Doyle, Oliver Vincent Director |
Castor Bay Auckland 0620 |
30 May 2017 - 28 May 2024 |
|
Doyle, Oliver Vincent Director |
30 May 2017 - 28 May 2024 | |
|
Doyle, Oliver Vincent Director |
30 May 2017 - 28 May 2024 | |
|
Ray, Henry Kenneth Wakelin Individual |
St Johns Auckland 1072 |
02 Jan 2024 - 28 May 2024 |
|
De Jong, Hennis Individual |
Pearl Valley 7646 |
02 Jan 2024 - 28 May 2024 |
|
Keeve, Bernardus Jaun Individual |
Wurtulla Queensland 4575 |
02 Jan 2024 - 28 May 2024 |
|
Niehaus, Bernard Greeff Director |
Rd 1 Whitford 2571 |
30 May 2017 - 28 May 2024 |
|
Niehaus, Bernard Greeff Director |
Rd 1 Whitford 2571 |
30 May 2017 - 28 May 2024 |
|
Niehaus, Bernard Greeff Director |
Rd 1 Whitford 2571 |
30 May 2017 - 28 May 2024 |
|
Niehaus, Bernard Greeff Director |
Rd 1 Whitford 2571 |
30 May 2017 - 28 May 2024 |
|
Niehaus, Marcia Helen Individual |
Rd 1 Whitford 2571 |
14 Aug 2017 - 02 Jan 2024 |
|
Niehaus, Marcia Helen Individual |
Rd 1 Whitford 2571 |
14 Aug 2017 - 02 Jan 2024 |
|
Niehaus, Marcia Helen Individual |
Rd 1 Whitford 2571 |
14 Aug 2017 - 02 Jan 2024 |
Location
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