General information

Digit Consulting Limited

Type: NZ Limited Company (Ltd)
9429037886394
New Zealand Business Number
899890
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Digit Consulting Limited (New Zealand Business Number 9429037886394) was incorporated on 03 Apr 1998. 2 addresses are in use by the company: 3 Kitchener Road, Takapuna, Auckland, 0622 (type: registered, physical). 36 Williamson Avenue, Belmont, Auckland had been their registered address, up to 01 May 2018. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 490 shares (49 per cent of shares), namely:
Shanahan, Lynden (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Shanahan, Eloise Janine (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (490 shares, 49%) belongs to 1 entity, namely:
Shanahan, Simon Jacob, located at Takapuna, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Digit Consulting Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
3 Kitchener Road, Takapuna, Auckland, 0622 Registered & physical & service 01 May 2018
Contact info
simon@techemy.co
Email
No website
Website
Directors
Name and Address Role Period
Simon Jacob Shanahan
Takapuna, Auckland, 0622
Address used since 01 Aug 2017
Belmont, Auckland, 0622
Address used since 03 Apr 1998
Director 03 Apr 1998 - current
Lynden Shanahan
Belmont, Auckland, 0622
Address used since 03 Apr 1998
Takapuna, Auckland, 0622
Address used since 01 Aug 2017
Director 03 Apr 1998 - current
Addresses
Previous address Type Period
36 Williamson Avenue, Belmont, Auckland, 0622 Registered 13 Apr 2000 - 01 May 2018
36 Williamson Avenue, Belmont, Auckland Registered 12 Apr 2000 - 13 Apr 2000
36 Williamson Avenue, Belmont, Auckland, 0622 Physical 03 Apr 1998 - 01 May 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Shanahan, Lynden
Individual
Takapuna
Auckland
0622
03 Apr 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shanahan, Eloise Janine
Individual
Takapuna
Auckland
0622
03 Apr 1998 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Shanahan, Simon Jacob
Individual
Takapuna
Auckland
0622
03 Apr 1998 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Shanahan, Lewis James
Individual
Takapuna
Auckland
0622
03 Apr 1998 - current
Location
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