Digital Consultants Nz Limited, a registered company, was registered on 11 Mar 2005. 9429034906286 is the number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company was classified. The company has been supervised by 1 director, named Onno Sybrandus Ursem - an active director whose contract started on 11 Mar 2005.
Updated on 06 May 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 496 State Highway 1, Dome Forest, Auckland, 0981 (registered address),
496 State Highway 1, Dome Forest, Auckland, 0981 (physical address),
496 State Highway 1, Dome Forest, Auckland, 0981 (service address),
468 State Highway 1, Dome Forest, Auckland, 0981 (other address) among others.
Digital Consultants Nz Limited had been using 235 B Titirangi Road, Titirangi, Auckland as their physical address up to 19 Apr 2021.
A total of 2400 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.04 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1199 shares (49.96 per cent). Finally we have the third share allocation (1200 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 496 State Highway 1, Titirangi, Auckland, 0981 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Apr 2021
Address #5: 496 State Highway 1, Dome Forest, Auckland, 0981 New Zealand
Registered & physical & service address used from 19 Apr 2021
Principal place of activity
496 State Highway 1, Dome Forest, Auckland, 0981 New Zealand
Previous addresses
Address #1: 235 B Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 07 May 2018 to 19 Apr 2021
Address #2: 235 D Titirangi Road, Waitakere, Auckland, 0604 New Zealand
Registered & physical address used from 13 Mar 2012 to 07 May 2018
Address #3: Deirdre Place, Laingholm, Auckland 0604 New Zealand
Registered address used from 15 Apr 2010 to 13 Mar 2012
Address #4: 1 Deirdre Place, Laingholm, Auckland 0604 New Zealand
Physical address used from 15 Apr 2010 to 13 Mar 2012
Address #5: 1 Deidre Place, Laingholm, Auckland
Physical & registered address used from 11 Mar 2005 to 15 Apr 2010
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taraniko, Tabekamakin |
Warkworth 0981 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Individual | Ursem, Onno Sybrandus |
Warkworth 0981 New Zealand |
11 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Individual | Ursem, Onno Sybrandus |
Warkworth 0981 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bunney, Ruth Pamela |
Laingholm Auckland 0604 New Zealand |
11 Mar 2005 - 05 Mar 2012 |
Onno Sybrandus Ursem - Director
Appointment date: 11 Mar 2005
Address: Warkworth, 0981 New Zealand
Address used since 01 May 2021
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 27 Apr 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 Jan 2012
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