Digicom Limited

Digicom Limited was registered on 25 Oct 2005 and issued an NZ business identifier of 9429034468333. This registered LTD company has been run by 4 directors: Micheal Ross Jenkins - an active director whose contract started on 15 Feb 2024,
Mervyn James Taylor - an inactive director whose contract started on 23 Sep 2008 and was terminated on 15 Feb 2024,
Phillip Lyle Johnston - an inactive director whose contract started on 23 Sep 2008 and was terminated on 15 May 2020,
Bruce Malcolm Turner - an inactive director whose contract started on 25 Oct 2005 and was terminated on 19 Jan 2016.
As stated in BizDb's data (updated on 08 Apr 2024), this company registered 5 addresess: Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 (service address),
Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 (registered address),
Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 (office address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 30 Mar 2022, Digicom Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb found previous aliases used by this company: from 25 Oct 2005 to 19 May 2008 they were named Nexcom Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tū Ātea Network Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. Digicom Limited was classified as "Telecommunications services n.e.c." (business classification J580910).

Other active addresses

Address #4: Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand

Office address used from 09 Jul 2023

Address #5: Unit 4 78 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand

Service & registered address used from 18 Jul 2023

Principal place of activity

Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 26 Jun 2020 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 26 Jun 2020 to 01 Mar 2022

Address #3: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Apr 2017 to 26 Jun 2020

Address #4: Building 5, 15 Accent Drive, East Tamaki, Manukau New Zealand

Physical & registered address used from 23 Sep 2008 to 12 Apr 2017

Address #5: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 31 May 2006 to 23 Sep 2008

Address #6: 25 Virginia Avenue, Eden Trrace, Auckland

Registered & physical address used from 25 Oct 2005 to 31 May 2006

Previous Shareholders

Ultimate Holding Company

Micheal Ross Jenkins - Director

Appointment date: 15 Feb 2024

Mervyn James Taylor - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 15 Feb 2024

Phillip Lyle Johnston - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 15 May 2020

Bruce Malcolm Turner - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 19 Jan 2016