General information
Digital Island Limited
Type: NZ Limited Company (Ltd)9429035549567
New Zealand Business Number
1481393
Company Number
Registered
Company Status
Digital Island Limited (issued an NZ business number of 9429035549567) was registered on 12 Feb 2004. 2 addresses are currently in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 04 Dec 2017. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Spark New Zealand Trading Limited (an entity) located at Spark City, 167 Victoria Street West, Auckland postcode 1010. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 04 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Gregory John Clark
Westmere, Auckland, 1022
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Grant Aaron Mcbeath
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 30 Jun 2023 |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 20 Dec 2019 |
|
Jolie Hodson
Milford, Auckland, 0620
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - 01 Jul 2019 |
|
Edward Roy Thomas Hyde
Herne Bay, Auckland, 1011
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 11 Jun 2018 |
|
Stuart Stainley Cowdell
Remuera, Auckland, 1050
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 22 Nov 2017 |
|
Blair John Stewart
Ponsonby, Auckland, 1011
Address used since 27 Feb 2014 |
Director | 12 Feb 2004 - 22 Nov 2017 |
|
Glen Garrick Larsen
Mission Bay, Auckland, 1071
Address used since 09 Mar 2017 |
Director | 01 Apr 2006 - 22 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 06 Oct 2004 - 04 Dec 2017 |
| Lynch Phibbs Ltd, Chartered Accountants, Level Two, 60 Parnell Rd, Parnell, Auckland | Registered & physical | 12 Feb 2004 - 06 Oct 2004 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
24 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowdell, Stuart Stainley Individual |
Remuera Auckland |
12 Feb 2004 - 24 Nov 2017 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
20 Sep 2006 - 24 Nov 2017 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
12 Sep 2017 - 24 Nov 2017 |
|
Larsen, Glen Garrick Individual |
Mission Bay Auckland 1071 |
20 Sep 2006 - 24 Nov 2017 |
|
Stewart, Blair John Individual |
Ponsonby, Auckland 1011 |
12 Feb 2004 - 24 Nov 2017 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Sep 2006 - 24 Nov 2017 | |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
12 Sep 2017 - 24 Nov 2017 | |
|
Cowdell, Stuart Stainley Individual |
Remuera Auckland |
12 Feb 2004 - 24 Nov 2017 |
|
Larsen, Tessa Joy Individual |
Mission Bay Auckland |
20 Sep 2006 - 24 Nov 2017 |
|
Lp Trustees Number Twelve Limited Shareholder NZBN: 9429035553908 Company Number: 1480400 Entity |
12 Feb 2004 - 10 Dec 2013 | |
|
Stewart, Blair John Individual |
Ponsonby Auckland 1011 |
12 Feb 2004 - 24 Nov 2017 |
|
Lp Trustees Number Twelve Limited Shareholder NZBN: 9429035553908 Company Number: 1480400 Entity |
12 Feb 2004 - 10 Dec 2013 | |
|
Sowerby, Rosamond Louise Williamson Individual |
Remuera Auckland |
12 Feb 2004 - 24 Nov 2017 |
|
Savory, Paul Keith Individual |
Herne Bay Auckland 1011 |
12 Feb 2004 - 24 Nov 2017 |
|
Larsen, Glen Garrick Individual |
Mission Bay Auckland 1071 |
20 Sep 2006 - 24 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Nov 2017 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
| Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Location
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