Isee Digital 2012 Limited was registered on 01 Jun 2012 and issued an NZ business identifier of 9429030639812. The registered LTD company has been supervised by 1 director, named Warren Sinclair - an active director whose contract began on 01 Jun 2012.
According to BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 169 Kioreroa Road, Port Whangarei, Whangarei, 0110 (category: registered, physical).
Up to 12 Jul 2022, Isee Digital 2012 Limited had been using 60 Glendale Road, Woodhill, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sinclair, Kenneth Graeme (an individual) located at Warkworth postcode 0994.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peacock, Dell Joline - located at Warkworth. Isee Digital 2012 Limited was classified as "Advertising agency operation" (business classification M694010).
Principal place of activity
169 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 60 Glendale Road, Woodhill, Whangarei, 0110 New Zealand
Registered & physical address used from 19 Jul 2019 to 12 Jul 2022
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2018 to 19 Jul 2019
Address #3: 134 Bank Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 May 2013 to 21 Feb 2018
Address #4: 1st Floor, Dairy House, Porowini Avenue, Whangarei, 0140 New Zealand
Physical & registered address used from 01 Jun 2012 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sinclair, Kenneth Graeme |
Warkworth 0994 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Peacock, Dell Joline |
Warkworth 0994 New Zealand |
01 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sinclair, Warren |
Woodhill Whangarei 0110 New Zealand |
01 Jun 2012 - 01 Nov 2022 |
Warren Sinclair - Director
Appointment date: 01 Jun 2012
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 06 Jun 2012
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