General information
Digiweb Advanced Hosting Limited
Type: NZ Limited Company (Ltd)9429031595728
New Zealand Business Number
2446277
Company Number
Registered
Company Status
Digiweb Advanced Hosting Limited (issued an NZ business identifier of 9429031595728) was registered on 01 Apr 2010. 2 addresses are currently in use by the company: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6140 (type: registered, physical). 30 Arrenway Drive, Rosedale, Auckland had been their physical address, until 08 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dwda Platform Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6140 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hazel Jean Martin
Ponsonby, Auckland, 1021
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Michael Patrick Foley
Whangarei, Auckland, 1011
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 03 Aug 2022 |
|
Robert Rolls
Remuera, Auckland, 1050
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 06 Nov 2020 |
|
Adrian David Grant
Remuera, Auckland, 1050
Address used since 08 Sep 2014 |
Director | 01 Apr 2010 - 31 Dec 2016 |
|
Kathryne Diane Mcneill
Christchurch,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 08 Sep 2014 |
|
Brendan Alexander Mcneill
Christchurch,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 08 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 12 Jan 2021 - 08 Aug 2022 |
| Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 10 Oct 2017 - 12 Jan 2021 |
| 3/78 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 07 Oct 2014 - 10 Oct 2017 |
| Unit 3b Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical | 01 Apr 2010 - 07 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwda Platform Limited Shareholder NZBN: 9429048585415 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeparking Limited Shareholder NZBN: 9429032313628 Company Number: 2227394 Entity |
01 Apr 2010 - 10 Nov 2020 | |
|
Freeparking Limited Shareholder NZBN: 9429032313628 Company Number: 2227394 Entity |
01 Apr 2010 - 10 Nov 2020 |
Ultimate Holding Company
| Effective Date | 04 Nov 2020 |
| Name | Dwda Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5421222 |
| Country of origin | NZ |
| Address |
3/78 Apollo Drive Rosedale Auckland 0632 |
Location
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