Digital Asset New Zealand Limited

Digital Asset New Zealand Limited was registered on 19 Feb 2016 and issued an NZ business number of 9429042191759. This registered LTD company has been supervised by 3 directors: Amanda Ellen Mcphee - an active director whose contract started on 01 Mar 2021,
Michael Reps - an inactive director whose contract started on 24 May 2018 and was terminated on 01 Feb 2021,
Andrew Tenant David Mcphee - an inactive director whose contract started on 19 Feb 2016 and was terminated on 25 May 2018.
As stated in BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 8 Diana Street, Lumsden, Lumsden, 9730 (category: postal, office).
Until 19 Oct 2020, Digital Asset New Zealand Limited had been using 2 Matakana Valley Road, Matakana as their registered address.
BizDb found former names used by the company: from 16 Feb 2016 to 23 May 2018 they were called 3 Plus 3 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Yield Qwest Limited (an entity) located at Lumsden, Lumsden postcode 9730.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Yield Qwest Limited - located at Lumsden, Lumsden. Digital Asset New Zealand Limited was categorised as "Fund raising nec - on a commission or fee basis" (ANZSIC K641920).

Principal place of activity

8 Diana Street, Lumsden, Lumsden, 9730 New Zealand

Previous addresses

Address #1: 2 Matakana Valley Road, Matakana, 0985 New Zealand

Registered & physical address used from 31 May 2018 to 19 Oct 2020

Address #2: Office B, Matakana Village, Retail Shopping Area, Matakana, Warkworth, 0985 New Zealand

Physical address used from 22 Nov 2017 to 31 May 2018

Address #3: 11 Matakana Valley Road Level 2, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 14 Oct 2016 to 22 Nov 2017

Address #4: 31 Darwin Street, Karori, Wellington, 6012 New Zealand

Registered address used from 19 Feb 2016 to 31 May 2018

Address #5: 31 Darwin Street, Karori, Wellington, 6012 New Zealand

Physical address used from 19 Feb 2016 to 14 Oct 2016

Previous Shareholders

Amanda Ellen Mcphee - Director

Appointment date: 01 Mar 2021

Michael Reps - Director (Inactive)

Appointment date: 24 May 2018

Termination date: 01 Feb 2021

Andrew Tenant David Mcphee - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 25 May 2018