Translate Digital Limited, a registered company, was launched on 13 Oct 2014. 9429041453636 is the number it was issued. "Computer programming service" (business classification M700020) is how the company was classified. This company has been supervised by 3 directors: Brody Joseph Nelson - an active director whose contract began on 13 Oct 2014,
Kyle Peter Hickey - an active director whose contract began on 03 Oct 2016,
Phil Bingley - an inactive director whose contract began on 03 Oct 2016 and was terminated on 01 Aug 2017.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Haig Avenue, Mount Roskill, Auckland, 1041 (category: postal, office).
A single entity owns all company shares (exactly 100 shares) - Daylight Group Limited - located at 1041, Morningside, Auckland.
Principal place of activity
26 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Daylight Group Limited Shareholder NZBN: 9429050462032 |
Morningside Auckland 1021 New Zealand |
12 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickey, Kyle Peter |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2016 - 12 Apr 2022 |
| Individual | Hickey, Kyle Peter |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2016 - 12 Apr 2022 |
| Director | Nelson, Brody Joseph |
Mount Roskill Auckland 1041 New Zealand |
13 Oct 2014 - 12 Apr 2022 |
| Director | Nelson, Brody Joseph |
Mount Roskill Auckland 1041 New Zealand |
13 Oct 2014 - 12 Apr 2022 |
Ultimate Holding Company
Brody Joseph Nelson - Director
Appointment date: 13 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Oct 2014
Kyle Peter Hickey - Director
Appointment date: 03 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Oct 2016
Phil Bingley - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 01 Aug 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Oct 2016
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