General information

Digilog Electronics Limited

Type: NZ Limited Company (Ltd)
9429039106216
New Zealand Business Number
507523
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Digilog Electronics Limited (issued a New Zealand Business Number of 9429039106216) was launched on 05 Jul 1991. 4 addresses are currently in use by the company: 60B Hebron Road, Waiake, Auckland, 0630 (type: office, postal). 15 Marina View Drive, West Harbour, Auckland had been their physical address, up until 09 Oct 2018. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Ensor, David John (an individual) located at Waiake, Auckland postcode 0630. "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the Australian Bureau of Statistics issued Digilog Electronics Limited. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
60b Hebron Road, Waiake, Auckland, 0630 Registered & physical & service 09 Oct 2018
60b Hebron Road, Waiake, Auckland, 0630 Office & postal 04 Mar 2020
Contact info
64 21 6664384
Phone (Phone)
dave@digilog.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@digilog.co.nz
Email
www.digilog.co.nz
Website
Directors
Name and Address Role Period
David John Ensor
Waiake, Auckland, 0630
Address used since 01 Oct 2018
West Harbour, Auckland, 0618
Address used since 26 Jun 2012
Director 05 Jul 1991 - current
Susan Elizabeth Ensor
West Harbour, Auckland, 0618
Address used since 06 Jul 1993
Director 06 Jul 1993 - 26 Jun 2012
Roy Gerard Mulder
Pakuranga, Auckland,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 06 Jul 1993
Addresses
Principal place of activity
60b Hebron Road , Waiake , Auckland , 0630
Previous address Type Period
15 Marina View Drive, West Harbour, Auckland, 0618 Physical & registered 04 Jul 2012 - 09 Oct 2018
21 Deanna Drive, Hobsonville, Auckland Physical 01 Jul 1997 - 04 Jul 2012
21 Deanna Drive, Hobsonville, Auckland Registered 11 Jul 1991 - 04 Jul 2012
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Ensor, David John
Individual
Waiake
Auckland
0630
05 Jul 1991 - current

Historic shareholders

Shareholder Name Address Period
Ensor, Susan Elizabeth
Individual
West Harbour
Auckland
05 Jul 1991 - 26 Jun 2012
Location
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