Shortcuts

Digital Rights Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033791906
NZBN
1879149
Company Number
Registered
Company Status
Current address
478 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 520
Individual Hocquard, Christopher John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Stebbing Recording Centre Limited
Shareholder NZBN: 9429040652184
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 140
Director Marbeck, Roger Murray Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Baker, Peter Charles Ostend
Waiheke Island
1081
New Zealand
Director Baker, Peter Charles Ostend
Waiheke Island
1081
New Zealand
Directors

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

Nearby companies

Rvfl Holdings Limited
519 New North Road

T&a Films Limited
519 New North Road

The New Zealand Children's Screen Trust
519 New North Road

Far Away Animation Limited
519 New North Road

Supermiles Limited
519 New North Road

Van.d Productions Limited
40 First Avenue