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Digimark Limited

Type: NZ Limited Company (Ltd)
9429043410125
NZBN
6151207
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Office 3, L1, 17-19 Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 03 Sep 2021
20 Esther Place
Red Beach
Red Beach 0932
New Zealand
Physical & service address used since 13 Jul 2022

Digimark Limited was started on 14 Nov 2016 and issued an NZ business number of 9429043410125. This registered LTD company has been supervised by 3 directors: Gregory John Southcombe - an active director whose contract began on 30 Mar 2020,
Greg Southcombe - an active director whose contract began on 30 Mar 2020,
Murray Graeme Potts - an inactive director whose contract began on 14 Nov 2016 and was terminated on 30 Mar 2020.
According to BizDb's database (updated on 24 Apr 2024), this company uses 2 addresses: 20 Esther Place, Red Beach, Red Beach, 0932 (physical address),
20 Esther Place, Red Beach, Red Beach, 0932 (service address),
Office 3, L1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address).
Until 13 Jul 2022, Digimark Limited had been using Office 3, L1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southcombe, Greg (an individual) located at Red Beach, Red Beach postcode 0932. Digimark Limited was categorised as "Internet consultancy service" (ANZSIC M700030).

Addresses

Previous addresses

Address #1: Office 3, L1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 03 Sep 2021 to 13 Jul 2022

Address #2: 18 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 19 Aug 2019 to 03 Sep 2021

Address #3: Level 1, 18 Seaview Road, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand

Physical & registered address used from 09 Jul 2019 to 19 Aug 2019

Address #4: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 14 Nov 2016 to 09 Jul 2019

Contact info
greg@digimark.co.nz
Email
www.digimark.co.nz
01 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Southcombe, Greg Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potts, Murray Graeme Haruru
Haruru
0204
New Zealand
Directors

Gregory John Southcombe - Director

Appointment date: 30 Mar 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 17 Feb 2021


Greg Southcombe - Director

Appointment date: 30 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Mar 2020


Murray Graeme Potts - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 30 Mar 2020

Address: Haruru, Haruru, 0204 New Zealand

Address used since 14 Nov 2016

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