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Digisure Limited

Type: NZ Limited Company (Ltd)
9429046155412
NZBN
6289647
Company Number
Registered
Company Status
632529401
Australian Company Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
10 Eden Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Aug 2021

Digisure Limited, a registered company, was incorporated on 30 May 2017. 9429046155412 is the business number it was issued. "Service to insurance nec" (business classification K642060) is how the company is classified. The company has been run by 3 directors: Oliver D. - an active director whose contract began on 30 May 2017,
Bernard Greeff Niehaus - an active director whose contract began on 30 May 2017,
Thomas Anthony Henry - an active director whose contract began on 01 Aug 2023.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 10 Eden Street, Newmarket, Auckland, 1023 (type: registered, physical).
Digisure Limited had been using 9 Remuera Road, Level 1 Suite 2, Newmarket as their registered address up to 18 Aug 2021.
A total of 10000 shares are issued to 9 shareholders (9 groups). The first group consists of 150 shares (1.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (1%). Finally there is the third share allocation (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Remuera Road, Level 1 Suite 2, Newmarket, 1050 New Zealand

Registered & physical address used from 21 May 2019 to 18 Aug 2021

Address: 340 Whitford Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 30 May 2017 to 21 May 2019

Contact info
www.digisureglobal.com
10 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual De Jong, Hennis Pearl Valley
7646
South Africa
Shares Allocation #2 Number of Shares: 100
Individual Floret, Sorin
Shares Allocation #3 Number of Shares: 500
Other (Other) Pinkham Group B.v
Shares Allocation #4 Number of Shares: 250
Individual Ray, Henry Kenneth Wakelin St Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Keeve, Bernardus Jaun Wurtulla
Queensland
4575
Australia
Shares Allocation #6 Number of Shares: 500
Individual Cheney, William Malcom Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Henry, Thomas Anthony Waitakere
Auckland
0816
New Zealand
Shares Allocation #8 Number of Shares: 6250
Director Niehaus, Bernard Greeff Rd 1
Whitford
2571
New Zealand
Shares Allocation #9 Number of Shares: 1000
Director Doyle, Oliver Vincent

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niehaus, Marcia Helen Rd 1
Whitford
2571
New Zealand
Individual Niehaus, Marcia Helen Rd 1
Whitford
2571
New Zealand
Individual Niehaus, Marcia Helen Rd 1
Whitford
2571
New Zealand
Directors

Oliver D. - Director

Appointment date: 30 May 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 May 2017


Bernard Greeff Niehaus - Director

Appointment date: 30 May 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 May 2017


Thomas Anthony Henry - Director

Appointment date: 01 Aug 2023

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Aug 2023

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