Idigital Limited was started on 06 Apr 2016 and issued an NZ business identifier of 9429042274315. The registered LTD company has been run by 4 directors: Jaydan Robert Jensen - an active director whose contract began on 15 Jun 2020,
Craig William Hustler - an active director whose contract began on 15 Jul 2020,
Robert Grayson Hagen - an inactive director whose contract began on 01 Jan 2017 and was terminated on 15 Jun 2020,
Sheree Jane Cox - an inactive director whose contract began on 06 Apr 2016 and was terminated on 01 Jan 2017.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: 402/150 Karangahape Road, Auckland Central, Auckland, 1010 (category: postal, office).
Up to 13 Aug 2018, Idigital Limited had been using Level 2A2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
BizDb identified old names for this company: from 29 Mar 2016 to 19 May 2016 they were named Daso Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Jensen Commercial Trustee Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Agent, David Christopher - located at Rd 2, Waimauku.
The third share allocation (100 shares, 10%) belongs to 2 entities, namely:
Hustler, Christopher William, located at Eden Terrace, Auckland (an individual),
Hustler, Vicki Lee, located at Eden Terrace, Auckland (an individual). Idigital Limited is classified as "Direct marketing service - advertising direct mail" (business classification M694030).
Principal place of activity
402/150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2a2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 26 Aug 2016 to 13 Aug 2018
Address #2: Level 2a2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 25 Aug 2016 to 26 Aug 2016
Address #3: 414 Drury Hills Road, Rd 1, Drury, 2577 New Zealand
Physical & registered address used from 06 Apr 2016 to 25 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Jensen Commercial Trustee Limited Shareholder NZBN: 9429051224899 |
Eden Terrace Auckland 1010 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Agent, David Christopher |
Rd 2 Waimauku 0882 New Zealand |
30 Jul 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hustler, Christopher William |
Eden Terrace Auckland 1010 New Zealand |
30 Jul 2020 - |
Individual | Hustler, Vicki Lee |
Eden Terrace Auckland 1010 New Zealand |
30 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Jaydan Robert |
Eden Terrace Auckland 1010 New Zealand |
15 Aug 2017 - 03 Apr 2023 |
Director | Hustler, Craig William |
Takapuna Auckland 0622 New Zealand |
29 Jul 2020 - 30 Jul 2020 |
Individual | Jensen, Jaydan Robert |
Eden Terrace Auckland 1010 New Zealand |
15 Aug 2017 - 03 Apr 2023 |
Individual | Cox, Sheree Jane |
Rd 1 Drury 2577 New Zealand |
06 Apr 2016 - 06 Jul 2020 |
Individual | Hagen, Robert Grayson |
Morningside Auckland 1022 New Zealand |
15 Aug 2017 - 06 Jul 2020 |
Individual | Cox, Brett Anthony |
Morningside Auckland 1022 New Zealand |
15 Aug 2017 - 06 Jul 2020 |
Individual | Hustler, Christopher William |
Takapuna Auckland 0622 New Zealand |
28 Jul 2020 - 29 Jul 2020 |
Director | Hustler, Craig William |
Takapuna Auckland 0622 New Zealand |
21 Jul 2020 - 28 Jul 2020 |
Individual | Agent, David Christopher |
Eden Terrace Auckland 1010 New Zealand |
28 Jul 2020 - 29 Jul 2020 |
Individual | Hustler, Vicki Lee |
Takapuna Auckland 0622 New Zealand |
28 Jul 2020 - 29 Jul 2020 |
Jaydan Robert Jensen - Director
Appointment date: 15 Jun 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jun 2020
Craig William Hustler - Director
Appointment date: 15 Jul 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jul 2020
Robert Grayson Hagen - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 15 Jun 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Jan 2017
Sheree Jane Cox - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 01 Jan 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 06 Apr 2016
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