General information
Dgit NZ Limited
Type: NZ Limited Company (Ltd)9429041405864
New Zealand Business Number
5453922
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Dgit Nz Limited (issued a New Zealand Business Number of 9429041405864) was incorporated on 10 Sep 2014. 2 addresses are in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 7, 36 Brandon Street, Wellington had been their registered address, up to 08 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dgit Systems Pty Ltd (an other) located at 452 Johnston Street, Abbotsford, Vic postcode 3067. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Dgit Nz Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical | 01 Nov 2021 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Scott Tilton
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
St Kilda East, Victoria, 3183
Address used since 13 Feb 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 10 Sep 2014 - current |
|
Shane Michael Mccaffery
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Daisy Hill, Queensland, 4127
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
|
Philip John Vitale
Bunya, Qld, 4055
Address used since 05 Oct 2021 |
Director | 05 Oct 2021 - current |
| David Neil Schaaf | Director | 05 Oct 2021 - 15 Mar 2024 |
|
Douglas Gordon Nixon
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 10 Sep 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 10 Sep 2014 - 01 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & service | 01 Nov 2021 - 08 Jan 2024 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 28 Feb 2020 - 01 Nov 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 16 Oct 2019 - 28 Feb 2020 |
| East Tamaki, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 16 Oct 2019 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 10 Sep 2014 - 05 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgit Systems Pty Ltd Other (Other) |
452 Johnston Street Abbotsford, Vic 3067 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgit International Pte. Limited Company Number: 201318648H Other |
10 Sep 2014 - 27 Mar 2017 |
Ultimate Holding Company
| Effective Date | 04 Oct 2021 |
| Name | Csg Systems International Inc |
| Type | Company |
| Country of origin | US |
| Address |
6175 S. Willow Drive, Greenwood Village Colorado 80111 |
Location
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