Diggabits (nz) Limited
Type: NZ Limited Company (Ltd)Diggabits (Nz) Limited (issued an NZBN of 9429032367751) was started on 12 Mar 2009. 3 addresses are in use by the company: Unit 1B, 8 Keith Hay Drive, Manukau City, 2104 (type: office, physical). Unit 1B, 8 Keith Hay Drive, Manukau City, Auckland had been their physical address, up until 09 Oct 2014. 1000000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 300000 shares (30 per cent of shares), namely:
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Brown, Andrew Kyle (an individual) located at Rd 4, Tuakau postcode 2694. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100000 shares); it includes
Brown, Andrew Kyle (an individual) - located at Rd 4, Tuakau. Moving on to the 3rd group of shareholders, share allotment (400000 shares, 40%) belongs to 1 entity, namely:
Haultain Properties Limited, located at Albany, Auckland (an entity). Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 8 Keith Hay Drive, Manukau City, 2104 | Office | unknown |
| 3 Balemi Way, Wiri, Auckland, 2104 | Registered | 11 Sep 2014 |
| 3 Balemi Way, Wiri, Auckland, 2104 | Physical & service | 09 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kyle Brown
Rd 4, Tuakau, 2694
Address used since 21 Sep 2011 |
Director | 01 Apr 2010 - current |
|
John Patrick Hugh Mcgrath
Amberley, North Canterbury, 7483
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Anthony Mark Ludwig Bader
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2016 |
Director | 01 Apr 2010 - current |
|
Drew Marshall French
Coatesville, Auckland, 0793
Address used since 19 Mar 2012 |
Director | 12 Mar 2009 - 28 Mar 2012 |
|
Galina Ivanova
Greenhithe, Auckland, 0632
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 28 Mar 2012 |
| Unit 1b, 8 Keith Hay Drive , Manukau City , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 8 Keith Hay Drive, Manukau City, Auckland, 2104 | Physical | 16 Mar 2011 - 09 Oct 2014 |
| Unit 1b, 8 Keith Hay Drive, Manukau City, Auckland, 2104 | Registered | 16 Mar 2011 - 11 Sep 2014 |
| 7 Keith Hay Drive, Manukau City, Auckland | Physical & registered | 26 Feb 2010 - 16 Mar 2011 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 12 Mar 2009 - 26 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
07 Oct 2022 - current |
|
Brown, Andrew Kyle Individual |
Rd 4 Tuakau 2694 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Andrew Kyle Individual |
Rd 4 Tuakau 2694 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haultain Properties Limited Shareholder NZBN: 9429040769783 Entity (NZ Limited Company) |
Albany Auckland |
01 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bader, Anthony Mark Ludwig Director |
Cockle Bay Auckland 2014 |
09 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Anthony Thomas Individual |
East Tamaki Heights Auckland 2016 |
18 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
12 Mar 2009 - 27 Jun 2010 | |
|
French, Drew Marshall Individual |
Coatesville Auckland 0793 |
12 Mar 2009 - 18 Sep 2012 |
|
Seabreeze Trustees Limited Shareholder NZBN: 9429034089422 Company Number: 1822009 Entity |
12 Mar 2009 - 27 Jun 2010 | |
|
Null - The French Family Trust Other |
09 Dec 2010 - 09 Dec 2010 | |
|
Null - The Jmf Trust Other |
09 Dec 2010 - 26 Mar 2012 | |
|
Galina Ivanova Director |
Greenhithe Auckland 0632 |
26 Mar 2012 - 18 Sep 2012 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
26 Mar 2012 - 18 Sep 2012 | |
|
The Jmf Trust Other |
09 Dec 2010 - 26 Mar 2012 | |
|
The French Family Trust Other |
09 Dec 2010 - 09 Dec 2010 | |
|
Ivanova, Galina Individual |
Red Beach Whangaparaoa 0932 |
12 Mar 2009 - 06 Jul 2009 |
|
Ivanova, Galina Individual |
Greenhithe Auckland 0632 |
26 Mar 2012 - 18 Sep 2012 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
26 Mar 2012 - 18 Sep 2012 |
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