General information
Digits Limited
Type: NZ Limited Company (Ltd)9429038039676
New Zealand Business Number
867346
Company Number
Registered
Company Status
Digits Limited (NZBN 9429038039676) was launched on 22 Jul 1997. 5 addresess are in use by the company: 415 Te Moana Road, Waikanae, Waikanae, 5036 (type: registered, physical). 415 Te Moana Road, Waikanae, Waikanae had been their registered address, until 13 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lieven, Tanya (an individual) located at Waikanae, Waikanae postcode 5036. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3324, Wellington, Wellington, 6140 | Postal | 05 Jul 2020 |
| 415 Te Moana Road, Waikanae, Waikanae, 5036 | Office & delivery | 05 Jul 2020 |
| 415 Te Moana Road, Waikanae, Waikanae, 5036 | Registered & physical & service | 13 Jul 2020 |
Contact info
64 27452 7845
Phone (Phone)
digits@xtra.co.nz
Email
gbsl@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.digits.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Lieven
Waikanae, Waikanae, 5036
Address used since 02 Sep 2018
Roseneath, Wellington, 6011
Address used since 22 Feb 2016 |
Director | 22 Jul 1997 - current |
Addresses
Principal place of activity
| 415 Te Moana Road , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 415 Te Moana Road, Waikanae, Waikanae, 5036 | Registered & physical | 10 Sep 2018 - 13 Jul 2020 |
| Studio 12 Palliser Road, Roseneath, Wellington, 6011 | Physical & registered | 16 Feb 2016 - 10 Sep 2018 |
| 415 Te Moana Road, Waikanae, 5036 | Registered & physical | 07 Nov 2012 - 16 Feb 2016 |
| 8 Waru Street, Khandallah, Wellington, 6035 | Physical & registered | 17 Nov 2011 - 07 Nov 2012 |
| 29 Manu Grove, Waikanae | Registered & physical | 13 Nov 2007 - 17 Nov 2011 |
| 12 Palliser Road, Roseneath, Wellington | Registered & physical | 13 Apr 2004 - 13 Nov 2007 |
| 1st Floor, 16 The Terrace, Wellington | Registered | 11 Apr 2000 - 13 Apr 2004 |
| 185-187 Te Moana Road, Waikanae, Wellington | Physical | 19 Nov 1999 - 13 Apr 2004 |
| 1st Floor, 16 The Terrace, Wellington | Registered | 19 Nov 1999 - 11 Apr 2000 |
| 1st Floor, 16 The Terrace, Wellington | Physical | 19 Nov 1999 - 19 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieven, Tanya Individual |
Waikanae Waikanae 5036 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve Business Services Limited Shareholder NZBN: 9429037104092 Company Number: 1092107 Entity |
Waikanae Wellington 5036 |
31 May 2004 - 31 May 2004 |
|
Grieve Business Services Limited Shareholder NZBN: 9429037104092 Company Number: 1092107 Entity |
31 May 2004 - 31 May 2004 | |
|
Grieve Business Services Limited Shareholder NZBN: 9429037104092 Company Number: 1092107 Entity |
Waikanae Wellington 5036 |
31 May 2004 - 31 May 2004 |
Location
Companies nearby
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Hay 9 Limited 17 Palliser Road |
|
Hong Polo Limited 11 Palliser Road |
|
Jpg Trustee Limited 76 The Crescent |
|
Elgin Holdings Limited 26 Palliser Road |
|
Murcia Holdings Limited 26 Palliser Road |
|
Crespin & Lock Art Limited 26 Palliser Road |