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Digital Pie Limited

Type: NZ Limited Company (Ltd)
9429041310816
NZBN
5364901
Company Number
Registered
Company Status
114481742
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
M700010
Industry classification description
Current address
39 Balmedie Ridge
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jul 2017
39 Balmedie Ridge
Bethlehem
Tauranga 3110
New Zealand
Postal & delivery address used since 07 Nov 2019
55 Grey Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 21 Nov 2022

Digital Pie Limited, a registered company, was launched on 07 Jul 2014. 9429041310816 is the NZ business number it was issued. "M700010" (business classification M700050) is how the company has been classified. The company has been supervised by 2 directors: Blair Francis Atkinson - an active director whose contract began on 07 Jul 2014,
Anel Van Dyk - an active director whose contract began on 01 Nov 2022.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Grey Street, Tauranga, Tauranga, 3110 (category: office, postal).
Digital Pie Limited had been using Cnr Pyne & Mcalister Streets, Whakatane as their physical address until 10 Jul 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65 shares (65%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

Suite 4, The Business Hub, 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand


Previous address

Address #1: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Jul 2014 to 10 Jul 2017

Contact info
64 224 363959
05 Nov 2018 Phone
blair@digitalpie.co.nz
09 Nov 2023 nzbn-reserved-invoice-email-address-purpose
atkinson.blair@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
atkinson.blair@gmail.com
05 Nov 2018 Email
digitalpie.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Van Dyk, Anel Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 65
Director Atkinson, Blair Francis Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Atkinson, Shelley Jayne Bethlehem
Tauranga
3110
New Zealand
Directors

Blair Francis Atkinson - Director

Appointment date: 07 Jul 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Nov 2015


Anel Van Dyk - Director

Appointment date: 01 Nov 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Nov 2022

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