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Digital Forge Limited

Type: NZ Limited Company (Ltd)
9429041131176
NZBN
5027260
Company Number
Removed
Company Status
113651628
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
5 Manuka Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Registered address used since 14 Oct 2015
5 Manuka Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Physical & service address used since 16 Nov 2015
5 Manuka Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 22 Apr 2020

Digital Forge Limited was registered on 13 Mar 2014 and issued an NZBN of 9429041131176. This removed LTD company has been run by 2 directors: Martina Hill - an active director whose contract started on 13 Mar 2014,
Stephen Tane Hill - an active director whose contract started on 13 Mar 2014.
As stated in BizDb's information (updated on 11 Aug 2023), the company uses 1 address: 5 Manuka Terrace, Eastbourne, Lower Hutt, 5013 (types include: postal, office).
Up until 16 Nov 2015, Digital Forge Limited had been using 11/370 Oriental Parade, Wellington as their physical address.
BizDb found other names used by the company: from 09 Mar 2014 to 03 Sep 2017 they were called Punkt Design Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hill, Stephen Tane (a director) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hill, Martina - located at Eastbourne, Lower Hutt. Digital Forge Limited is categorised as "Management services nec" (ANZSIC M696297).

Addresses

Principal place of activity

5 Manuka Terrace, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 11/370 Oriental Parade, Wellington, 6011 New Zealand

Physical address used from 13 Mar 2014 to 16 Nov 2015

Address #2: 11/370 Oriental Parade, Wellington, 6011 New Zealand

Registered address used from 13 Mar 2014 to 14 Oct 2015

Contact info
64 27 2424054
22 Apr 2020 Phone
mas2.hill@yahoo.co.nz
22 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hill, Stephen Tane Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hill, Martina Eastbourne
Lower Hutt
5013
New Zealand
Directors

Martina Hill - Director

Appointment date: 13 Mar 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 06 Oct 2015


Stephen Tane Hill - Director

Appointment date: 13 Mar 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 06 Oct 2015

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