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Digital Water Limited

Type: NZ Limited Company (Ltd)
9429031699242
NZBN
2388733
Company Number
Registered
Company Status
Current address
29 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 04 Aug 2016

Digital Water Limited was launched on 19 Feb 2010 and issued an NZ business identifier of 9429031699242. This registered LTD company has been run by 4 directors: Llewellyn David Picton - an active director whose contract started on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract started on 05 Apr 2018,
David John Picton - an inactive director whose contract started on 27 Jul 2016 and was terminated on 11 Feb 2018,
James William Piper - an inactive director whose contract started on 19 Feb 2010 and was terminated on 27 Jul 2016.
As stated in BizDb's data (updated on 17 Mar 2024), this company registered 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 04 Aug 2016, Digital Water Limited had been using 5A Pacific Rise, Sylvia Park, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2141.

Addresses

Previous addresses

Address: 5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 19 Feb 2010 to 04 Aug 2016

Address: Sylvia Park, 5a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 19 Feb 2010 to 04 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Picton Holdings Limited
Shareholder NZBN: 9429039108531
East Tamaki
Auckland
2141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piper, James William Remuera
Auckland
1050
New Zealand
Directors

Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Mar 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2018


Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Mar 2019


David John Picton - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 11 Feb 2018

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 27 Jul 2016


James William Piper - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 27 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2014

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Buteline International Limited
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Picton Nominees Limited
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