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Digital Satchel Limited

Type: NZ Limited Company (Ltd)
9429035304630
NZBN
1530703
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
138a Luckens Road
West Harbour
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 09 Apr 2012
10a Old Racecourse Road
Albert Town
Wanaka 9305
New Zealand
Postal & office address used since 03 Mar 2022
10a Old Racecourse Road
Albert Town
Wanaka 9305
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 04 Mar 2022

Digital Satchel Limited was registered on 29 Jun 2004 and issued a number of 9429035304630. This registered LTD company has been supervised by 1 director, named Conrad Wade Horne - an active director whose contract began on 29 Jun 2004.
As stated in our database (updated on 17 Apr 2024), the company uses 6 addresess: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 (registered address),
10 Old Racecourse Road, Albert Town, Wanaka, 9305 (service address),
10 Old Racecourse Road, Albert Town, Wanaka, 9305 (records address),
10 Old Racecourse Road, Albert Town, Wanaka, 9305 (shareregister address) among others.
Until 14 Mar 2022, Digital Satchel Limited had been using 138A Luckens Road, West Harbour, Auckland as their physical address.
BizDb identified previous names used by the company: from 29 Jun 2004 to 06 Apr 2010 they were named Radwise Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Horne, Conrad Wade (an individual) located at Albert Town, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Horne, Sonya Ellen - located at Albert Town, Wanaka. Digital Satchel Limited is classified as "Internet consultancy service" (business classification M700030).

Addresses

Other active addresses

Address #4: 10a Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Registered & physical & service address used from 14 Mar 2022

Address #5: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Records & shareregister address used from 27 Mar 2023

Address #6: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

138a Luckens Road, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 138a Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 17 Apr 2012 to 14 Mar 2022

Address #2: 138a Luckens Road, West Harbour 0618, Waitakere City New Zealand

Physical & registered address used from 13 Apr 2010 to 17 Apr 2012

Address #3: 158 Rolleston Drive, Rolleston 7643, Christchurch

Physical & registered address used from 14 Mar 2008 to 13 Apr 2010

Address #4: 219b Lowes Road, Rolleston 7643, Christchurch, New Zealand

Physical & registered address used from 20 Apr 2007 to 14 Mar 2008

Address #5: 395 Lowes Road, Rolleston 8004, Christchurch, New Zealand

Registered & physical address used from 18 Apr 2006 to 20 Apr 2007

Address #6: 546b Beach Road, Rothesay Bay 1311, Auckland

Physical & registered address used from 29 Jun 2004 to 18 Apr 2006

Contact info
64 21 0502646
15 Mar 2018 Phone
conrad@digitalsatchel.co.nz
15 Mar 2018 Email
www.digitalsatchel.co.nz
15 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Horne, Conrad Wade Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Horne, Sonya Ellen Albert Town
Wanaka
9305
New Zealand
Directors

Conrad Wade Horne - Director

Appointment date: 29 Jun 2004

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 27 Mar 2023

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 04 Mar 2022

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 06 Apr 2010

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