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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | De Jong, Hennis |
Pearl Valley 7646 South Africa |
02 Jan 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Floret, Sorin | 02 Jan 2024 - | |
Shares Allocation #3 Number of Shares: 500 | |||
Other (Other) | Pinkham Group B.v | 02 Jan 2024 - | |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Ray, Henry Kenneth Wakelin |
St Johns Auckland 1072 New Zealand |
02 Jan 2024 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Keeve, Bernardus Jaun |
Wurtulla Queensland 4575 Australia |
02 Jan 2024 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Cheney, William Malcom |
Welcome Bay Tauranga 3112 New Zealand |
02 Jan 2024 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Henry, Thomas Anthony |
Waitakere Auckland 0816 New Zealand |
08 Jun 2023 - |
Shares Allocation #8 Number of Shares: 6250 | |||
Director | Niehaus, Bernard Greeff |
Rd 1 Whitford 2571 New Zealand |
30 May 2017 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Director | Doyle, Oliver Vincent | 30 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Niehaus, Marcia Helen |
Rd 1 Whitford 2571 New Zealand |
14 Aug 2017 - 02 Jan 2024 |
Individual | Niehaus, Marcia Helen |
Rd 1 Whitford 2571 New Zealand |
14 Aug 2017 - 02 Jan 2024 |
Individual | Niehaus, Marcia Helen |
Rd 1 Whitford 2571 New Zealand |
14 Aug 2017 - 02 Jan 2024 |
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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