Digital Creature Investment Limited was incorporated on 22 Jun 2016 and issued an NZ business number of 9429042423218. The registered LTD company has been supervised by 2 directors: Alejandro Giatsidakis - an active director whose contract started on 22 Jun 2016,
Tatiana Carolina Ceballos - an active director whose contract started on 11 Jul 2016.
As stated in our database (last updated on 27 Mar 2024), this company registered 1 address: Unit 307, 3 Bluegrey Avenue, Stonefields, Auckland, 1072 (type: registered, service).
Until 02 Nov 2021, Digital Creature Investment Limited had been using 31 Fairwater Road, Warkworth as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Giatsidakis, Alejandro (a director) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ceballos, Tatiana Carolina - located at Stonefields, Auckland. Digital Creature Investment Limited is categorised as "Marketing consultancy service" (business classification M696252).
Principal place of activity
Flat 44, 42 Holly Street, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 31 Fairwater Road, Warkworth, 0910 New Zealand
Physical & registered address used from 08 Nov 2018 to 02 Nov 2021
Address #2: Flat 44, 42 Holly Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 22 Jun 2016 to 08 Nov 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Giatsidakis, Alejandro |
Stonefields Auckland 1072 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ceballos, Tatiana Carolina |
Stonefields Auckland 1072 New Zealand |
22 Jun 2016 - |
Alejandro Giatsidakis - Director
Appointment date: 22 Jun 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Dec 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Jun 2016
Address: The Grange, Warkworth, 0910 New Zealand
Address used since 19 Aug 2019
Tatiana Carolina Ceballos - Director
Appointment date: 11 Jul 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Dec 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Jul 2016
Address: Avondale, Auckland, 0910 New Zealand
Address used since 19 Aug 2019
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