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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hill, Stephen Tane |
Eastbourne Lower Hutt 5013 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hill, Martina |
Eastbourne Lower Hutt 5013 New Zealand |
13 Mar 2014 - |
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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