Re Digital Pty Limited, a registered company, was registered on 25 Sep 2012. 9429030499393 is the business number it was issued. The company has been managed by 11 directors: Shane Patrick O'dea - an active director whose contract began on 25 Sep 2012,
Shane Patrick O'dea - an active director whose contract began on 25 Sep 2012,
David Andrew Hulston person authorised for service whose contract began on 25 Sep 2012,
David Andrew Hulston - an active person authorised for service whose contract began on 25 Sep 2012,
Stephen Marshall Aarons - an active director whose contract began on 25 Sep 2012.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 6, 95 Customhouse Quay, Wellington Central, 6011 (registered address),
3Rd Floor, 85 The Terrace, Wellington Central, 6011 (service address).
Re Digital Pty Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington Central as their registered address up until 04 Aug 2020.
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington Central, 6011 New Zealand
Registered address used from 30 Oct 2013 to 04 Aug 2020
Address #2: 3rd Floor, 85 The Terrace, Wellington Central, 6011 New Zealand
Registered address used from 25 Sep 2012 to 30 Oct 2013
Basic Financial info
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Sep 2020
Country of origin: AU
Shane Patrick O'dea - Director
Appointment date: 25 Sep 2012
Address: Myocum, Nsw, 2481 Australia
Address: 2 Pinnacle Row, Lennox Head Nsw, 2478 Australia
Shane Patrick O'dea - Director
Appointment date: 25 Sep 2012
Address: Glebe Nsw 2037, Australia
David Andrew Hulston - Person Authorised For Service
Appointment date: 25 Sep 2012
Address: 95 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 30 Oct 2013
David Andrew Hulston - Person Authorised for Service
Appointment date: 25 Sep 2012
Address: 95 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 30 Oct 2013
Stephen Marshall Aarons - Director
Appointment date: 25 Sep 2012
Address: Mosman Nsw 2088, Australia
Shane Patrick O'dea - Director
Appointment date: 04 Mar 2015
Address: Bangalow, Nsw, 2479 Australia
Address used since 11 Mar 2015
Andrew Geoffrey Wight - Director
Appointment date: 04 Mar 2015
Address: Mount Eliza, Vic, 3930 Australia
Address used since 11 Mar 2015
Steven John Pryce - Director
Appointment date: 01 Aug 2017
Address: Beaumaris, Vic, 3193 Australia
Address used since 11 Aug 2017
Address: Beaumaris, Vic, 3193 Australia
Address used since 11 Aug 2017
Stephen Marshall Aarons - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 18 Dec 2017
Address: Mosman, Nsw, 2088 Australia
Director
Appointment date: 01 May 2015
Termination date: 01 May 2015
Address: New Zealand
Address used since 01 May 2015
Andrew Geoffrey Wight - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 27 Feb 2015
Address: 27 Alameda Avenue, Mornington, Vic Australia
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