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Digilog Electronics Limited

Type: NZ Limited Company (Ltd)
9429039106216
NZBN
507523
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
60b Hebron Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 09 Oct 2018
60b Hebron Road
Waiake
Auckland 0630
New Zealand
Office & postal address used since 04 Mar 2020

Digilog Electronics Limited, a registered company, was registered on 05 Jul 1991. 9429039106216 is the number it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company is categorised. This company has been managed by 3 directors: David John Ensor - an active director whose contract started on 05 Jul 1991,
Susan Elizabeth Ensor - an inactive director whose contract started on 06 Jul 1993 and was terminated on 26 Jun 2012,
Roy Gerard Mulder - an inactive director whose contract started on 05 Jul 1991 and was terminated on 06 Jul 1993.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 60B Hebron Road, Waiake, Auckland, 0630 (type: office, postal).
Digilog Electronics Limited had been using 15 Marina View Drive, West Harbour, Auckland as their physical address up until 09 Oct 2018.
One entity owns all company shares (exactly 5000 shares) - Ensor, David John - located at 0630, Waiake, Auckland.

Addresses

Principal place of activity

60b Hebron Road, Waiake, Auckland, 0630 New Zealand


Previous addresses

Address #1: 15 Marina View Drive, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 04 Jul 2012 to 09 Oct 2018

Address #2: 21 Deanna Drive, Hobsonville, Auckland New Zealand

Physical address used from 01 Jul 1997 to 04 Jul 2012

Address #3: 21 Deanna Drive, Hobsonville, Auckland New Zealand

Registered address used from 11 Jul 1991 to 04 Jul 2012

Contact info
64 21 6664384
04 Mar 2020 Phone
dave@digilog.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dave@digilog.co.nz
06 Mar 2019 Email
www.digilog.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Ensor, David John Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ensor, Susan Elizabeth West Harbour
Auckland
Directors

David John Ensor - Director

Appointment date: 05 Jul 1991

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Oct 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 Jun 2012


Susan Elizabeth Ensor - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 26 Jun 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Jul 1993


Roy Gerard Mulder - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 06 Jul 1993

Address: Pakuranga, Auckland,

Address used since 05 Jul 1991

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