Digit Consulting Limited, a registered company, was registered on 03 Apr 1998. 9429037886394 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: Simon Jacob Shanahan - an active director whose contract started on 03 Apr 1998,
Lynden Shanahan - an active director whose contract started on 03 Apr 1998.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Kitchener Road, Takapuna, Auckland, 0622 (category: registered, physical).
Digit Consulting Limited had been using 36 Williamson Avenue, Belmont, Auckland as their registered address until 01 May 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allocation (490 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 36 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 13 Apr 2000 to 01 May 2018
Address: 36 Williamson Avenue, Belmont, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 36 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Physical address used from 03 Apr 1998 to 01 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Shanahan, Lynden |
Takapuna Auckland 0622 New Zealand |
03 Apr 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shanahan, Eloise Janine |
Takapuna Auckland 0622 New Zealand |
03 Apr 1998 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Shanahan, Simon Jacob |
Takapuna Auckland 0622 New Zealand |
03 Apr 1998 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Shanahan, Lewis James |
Takapuna Auckland 0622 New Zealand |
03 Apr 1998 - |
Simon Jacob Shanahan - Director
Appointment date: 03 Apr 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 03 Apr 1998
Lynden Shanahan - Director
Appointment date: 03 Apr 1998
Address: Belmont, Auckland, 0622 New Zealand
Address used since 03 Apr 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2017
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