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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Horne, Conrad Wade |
Albert Town Wanaka 9305 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Horne, Sonya Ellen |
Albert Town Wanaka 9305 New Zealand |
15 Jul 2014 - |
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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