General information

Digital Learning Solutions Limited

Type: NZ Limited Company (Ltd)
9429035264736
New Zealand Business Number
1538722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088781716
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Digital Learning Solutions Limited (New Zealand Business Number 9429035264736) was launched on 27 Jul 2004. 5 addresess are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: postal, office). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up to 24 Mar 2020. 1345 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 50 shares (3.72 per cent of shares), namely:
Hansen, Peter Wayne (an individual) located at Rototuna, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 0.15 per cent of all shares (exactly 2 shares); it includes
Kanaris, Patricia Kay (an individual) - located at Murrays Bay, Auckland,
Kanaris, Elias Anastas (an individual) - located at Murrays Bay, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 3.72%) belongs to 1 entity, namely:
E Centre Massey University, located at Albany, Auckland (an other). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Digital Learning Solutions Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & service 05 May 2017
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered 24 Mar 2020
80 Market Street, Te Awamutu, Te Awamutu, 3800 Postal & office & delivery 20 Apr 2020
Contact info
64 27 2562324
Phone (Phone)
anton@e-quiplive.com
Email (nzbn-reserved-invoice-email-address-purpose)
anton@e-quiplive.com
Email
www.e-quiplive.com
Website
Directors
Name and Address Role Period
Anton Leonard Van Schalkwyk
Balclutha, Balclutha, 9230
Address used since 31 Mar 2016
Director 27 Jul 2004 - current
Jacobus Stefanus Grobler
Fairview Heights, Auckland, 0632
Address used since 16 Feb 2016
Director 10 Feb 2006 - current
Vaughn Raymond Davys
Rd 2, Waipu, 0582
Address used since 28 Mar 2023
R.d. 3, Te Awamutu, 3873
Address used since 23 Mar 2017
Director 10 Feb 2006 - current
Addresses
Principal place of activity
80 Market Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered 05 May 2017 - 24 Mar 2020
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 May 2012 - 05 May 2017
128a Mcclymonts Road, Oteha, Auckland, 0632 Physical 04 Apr 2011 - 01 May 2012
34 John Dee Crescent, Red Beach, Auckland Physical 25 Mar 2010 - 04 Apr 2011
E-centre, Massey University, Gate 5, Oaklands Road, Albany, Auckland Registered 24 Jan 2006 - 01 May 2012
E-centre, Massey University, Gate 5, Oaklands Road, Albany, Auckland, New Zealand Physical 24 Jan 2006 - 25 Mar 2010
121 Chamberlain Road, Massey, Auckland Physical & registered 27 Jul 2004 - 24 Jan 2006
Financial Data
Financial info
1345
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hansen, Peter Wayne
Individual
Rototuna
Hamilton
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kanaris, Patricia Kay
Individual
Murrays Bay
Auckland
22 Jan 2008 - current
Kanaris, Elias Anastas
Individual
Murrays Bay
Auckland
22 Jan 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
E Centre Massey University
Other (Other)
Albany
Auckland
20 Apr 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Schalkwyk, Anton Leonard
Individual
Balclutha
Balclutha
9230
27 Jul 2004 - current
Shares Allocation #5 Number of Shares: 223
Shareholder Name Address Period
Grobler, Dirk Cornelius Stephanus
Individual
Springwood
Qld 4127, Australia
25 Oct 2004 - current
Shares Allocation #6 Number of Shares: 597
Shareholder Name Address Period
Van Schalkwyk, Anton
Individual
53 Wilson Road
Balclutha
9230
20 Apr 2006 - current
Van Schalkwyn, Elmari
Individual
Balclutha
Balclutha
9230
20 Apr 2006 - current
Shares Allocation #7 Number of Shares: 420
Shareholder Name Address Period
Davys Farms Trust
Other (Other)
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton
08 Mar 2006 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Van Schalkwyk, Elmari
Individual
Balclutha
Balclutha
9230
20 Apr 2006 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Grobler, Jacobus Stefanus
Individual
Fairview Heights
Auckland
0632
20 Apr 2006 - current
Location
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