Lure Digital Limited was started on 25 Jan 2012 and issued an NZBN of 9429030813458. The registered LTD company has been managed by 4 directors: Mark William Norton - an active director whose contract started on 25 Jan 2012,
Ian J. - an active director whose contract started on 30 Sep 2023,
Christopher C. - an active director whose contract started on 30 Sep 2023,
Jan K. - an active director whose contract started on 02 Oct 2023.
According to our information (last updated on 15 Apr 2024), this company filed 1 address: L2-2 93 Dominion Road, Mt Eden, Auckland, 1024 (type: office, delivery).
Until 28 Oct 2015, Lure Digital Limited had been using L1-8 93 Dominion Road, Mt Eden, Auckland as their registered address.
BizDb found past names for this company: from 25 Jan 2012 to 02 May 2019 they were called Idiom Software One Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Idiom Limited (an entity) located at Mt Eden, Auckland postcode 1024. Lure Digital Limited has been categorised as "Development of customised computer software nec" (business classification M700050).
Principal place of activity
L2-2 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: L1-8 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 14 Aug 2012 to 28 Oct 2015
Address #2: L1-8 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 14 Aug 2012 to 13 Oct 2016
Address #3: 1-2 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Jan 2012 to 14 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Idiom Limited Shareholder NZBN: 9429036953615 |
Mt Eden Auckland 1024 New Zealand |
25 Jan 2012 - |
Ultimate Holding Company
Mark William Norton - Director
Appointment date: 25 Jan 2012
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 25 Jan 2012
Ian J. - Director
Appointment date: 30 Sep 2023
Christopher C. - Director
Appointment date: 30 Sep 2023
Jan K. - Director
Appointment date: 02 Oct 2023
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