Maverick Digital Limited was started on 25 Nov 2014 and issued a business number of 9429041509579. The registered LTD company has been managed by 6 directors: Alex Robyn Dykman - an active director whose contract began on 25 Nov 2014,
Alex Robyn Bayes - an active director whose contract began on 25 Nov 2014,
Nigel Williamson - an inactive director whose contract began on 25 Nov 2014 and was terminated on 09 Nov 2015,
Brent Clement Francois Narbey - an inactive director whose contract began on 25 Nov 2014 and was terminated on 09 Nov 2015,
Andrew James Wells - an inactive director whose contract began on 25 Nov 2014 and was terminated on 09 Nov 2015.
According to our information (last updated on 07 Apr 2024), the company registered 1 address: 2/31 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up until 16 Sep 2021, Maverick Digital Limited had been using Unit A8, 18 Oteha Valley Road Extension, Albany, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Olson, Natasha Margaret (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 80 shares) and includes
Dykman, Joel William - located at Rd 1, Waitoki.
The third share allocation (80 shares, 40%) belongs to 1 entity, namely:
Bayes, Alex Robyn, located at Waitoki, Auckland (a director). Maverick Digital Limited has been classified as "Advertising agency operation" (business classification M694010).
Principal place of activity
2/31 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit A8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Aug 2018 to 16 Sep 2021
Address #2: 39 Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Nov 2015 to 31 Aug 2018
Address #3: Level 2, 69-71 Beach Road, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2014 to 20 Nov 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Olson, Natasha Margaret |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Dykman, Joel William |
Rd 1 Waitoki 0871 New Zealand |
03 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Director | Bayes, Alex Robyn |
Waitoki Auckland 0871 New Zealand |
25 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 38 | |||
| Individual | Olson, Timothy Thomas |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Miles Stewart |
Rd 1 Waimauku 0881 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Individual | Narbey, Brent Clement Francois |
Avondale Auckland 1026 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Director | Miles Stewart Clark |
Rd 1 Waimauku 0881 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Director | Andrew James Wells |
Eden Terrace Auckland 1021 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Director | Brent Clement Francois Narbey |
Avondale Auckland 1026 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Director | Nigel Williamson |
St Heliers Auckland 1071 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Individual | Wells, Andrew James |
Eden Terrace Auckland 1021 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
| Individual | Williamson, Nigel |
St Heliers Auckland 1071 New Zealand |
25 Nov 2014 - 12 Nov 2015 |
Alex Robyn Dykman - Director
Appointment date: 25 Nov 2014
Address: Blackbridge Road, Auckland, 0871 New Zealand
Address used since 04 Aug 2020
Alex Robyn Bayes - Director
Appointment date: 25 Nov 2014
Address: Stanmore Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2015
Nigel Williamson - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 09 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2014
Brent Clement Francois Narbey - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 09 Nov 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 Nov 2014
Andrew James Wells - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 09 Nov 2015
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 25 Nov 2014
Miles Stewart Clark - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 09 Nov 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Nov 2014
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