General information
Translate Digital Limited
Type: NZ Limited Company (Ltd)9429041453636
New Zealand Business Number
5484205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115193589
GST Number
M700020 - Computer Programming Service
Industry classification codes with description
Translate Digital Limited (issued an NZ business number of 9429041453636) was launched on 13 Oct 2014. 5 addresess are in use by the company: 26 Haig Avenue, Mount Roskill, Auckland, 1041 (type: postal, office). 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% of shares), namely:
Daylight Group Limited (an entity) located at Morningside, Auckland postcode 1021. "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued to Translate Digital Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Haig Avenue, Mount Roskill, Auckland, 1041 | Registered & physical & service | 13 Oct 2014 |
| 26 Haig Avenue, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 11 Jul 2019 |
Contact info
64 22 1636156
Phone (Phone)
brody@translatedigital.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://translatedigital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brody Joseph Nelson
Mount Roskill, Auckland, 1041
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Kyle Peter Hickey
Mount Albert, Auckland, 1025
Address used since 19 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Phil Bingley
Sandringham, Auckland, 1025
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 01 Aug 2017 |
Addresses
Principal place of activity
| 26 Haig Avenue , Mount Roskill , Auckland , 1041 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daylight Group Limited Shareholder NZBN: 9429050462032 Entity (NZ Limited Company) |
Morningside Auckland 1021 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Kyle Peter Individual |
Grey Lynn Auckland 1021 |
16 Mar 2016 - 12 Apr 2022 |
|
Hickey, Kyle Peter Individual |
Grey Lynn Auckland 1021 |
16 Mar 2016 - 12 Apr 2022 |
|
Nelson, Brody Joseph Director |
Mount Roskill Auckland 1041 |
13 Oct 2014 - 12 Apr 2022 |
|
Nelson, Brody Joseph Director |
Mount Roskill Auckland 1041 |
13 Oct 2014 - 12 Apr 2022 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Daylight Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8338464 |
| Country of origin | NZ |
| Address |
615 New North Road Morningside Auckland 1021 |
Location
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