Digital Rights Management New Zealand Limited, a registered company, was incorporated on 25 Oct 2006. 9429033791906 is the NZBN it was issued. The company has been run by 4 directors: Christopher John Hocquard - an active director whose contract began on 25 Oct 2006,
Roger Murray Marbeck - an active director whose contract began on 29 Jul 2010,
Vaughan Kenneth Stebbing - an active director whose contract began on 07 Sep 2010,
Peter Charles Baker - an inactive director whose contract began on 29 Jul 2010 and was terminated on 13 Nov 2023.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 478 New North Road, Kingsland, Auckland, 1021 (types include: physical, registered).
Digital Rights Management New Zealand Limited had been using 519 New North Road, Kingsland, Auckland as their physical address up to 21 May 2021.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 520 shares (52%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Finally there is the 3rd share allotment (140 shares 14%) made up of 1 entity.
Previous addresses
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 19 May 2010 to 21 May 2021
Address: Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland
Physical & registered address used from 25 Oct 2006 to 19 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Hocquard, Christopher John |
Mount Eden Auckland 1024 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Stebbing Recording Centre Limited Shareholder NZBN: 9429040652184 |
Herne Bay Auckland 1011 New Zealand |
10 Aug 2011 - |
Shares Allocation #3 Number of Shares: 140 | |||
Director | Marbeck, Roger Murray |
Rd 2 Albany 0792 New Zealand |
29 Jul 2010 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Baker, Peter Charles |
Ostend Waiheke Island 1081 New Zealand |
29 Jul 2010 - |
Director | Baker, Peter Charles |
Ostend Waiheke Island 1081 New Zealand |
29 Jul 2010 - |
Christopher John Hocquard - Director
Appointment date: 25 Oct 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2013
Roger Murray Marbeck - Director
Appointment date: 29 Jul 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Aug 2013
Vaughan Kenneth Stebbing - Director
Appointment date: 07 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2010
Peter Charles Baker - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 13 Nov 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Oct 2015
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