General information
Digital Transformation Limited
Type: NZ Limited Company (Ltd)9429041451632
New Zealand Business Number
5480103
Company Number
Registered
Company Status
115186256
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Digital Transformation Limited (issued an NZBN of 9429041451632) was registered on 13 Oct 2014. 3 addresses are in use by the company: Po Box 22086, Khandallah, Wellington, 6441 (type: postal, physical). 21 Homebush Road, Khandallah, Wellington had been their physical address, until 14 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lauchlan, Benjamin James Frank (a director) located at Khandallah, Wellington postcode 6035. "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued Digital Transformation Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Homebush Road, Khandallah, Wellington, 6035 | Registered | 12 Mar 2018 |
| 21 Homebush Road, Khandallah, Wellington, 6035 | Service & physical | 14 Jun 2018 |
| Po Box 22086, Khandallah, Wellington, 6441 | Postal | 22 Mar 2020 |
Contact info
64 27 2298770
Phone (Admin/Finance)
64 21 2418228
Phone (Managing Director)
accounts@digitaltransformation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.digitaltransformation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Frank Lauchlan
Khandallah, Wellington, 6035
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Stephanie Louise Lauchlan
Khandallah, Wellington, 6035
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 21 Apr 2016 |
Addresses
Principal place of activity
| Level 9, 342 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 21 Homebush Road, Khandallah, Wellington, 6035 | Physical | 13 Oct 2014 - 14 Jun 2018 |
| 21 Homebush Road, Khandallah, Wellington, 6035 | Registered | 13 Oct 2014 - 12 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauchlan, Benjamin James Frank Director |
Khandallah Wellington 6035 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdev Individual |
Wadestown Wellington 6012 |
27 Apr 2016 - 22 Mar 2024 |
|
Lauchlan, Stephanie Louise Individual |
Khandallah Wellington 6035 |
13 Oct 2014 - 27 Apr 2016 |
|
Stephanie Louise Lauchlan Director |
Khandallah Wellington 6035 |
13 Oct 2014 - 27 Apr 2016 |
Location
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