Lure Digital Limited was started on 25 Jan 2012 and issued an NZBN of 9429030813458. The registered LTD company has been managed by 4 directors: Mark William Norton - an active director whose contract started on 25 Jan 2012,
Ian J. - an active director whose contract started on 30 Sep 2023,
Christopher C. - an active director whose contract started on 30 Sep 2023,
Jan K. - an active director whose contract started on 02 Oct 2023.
According to our information (last updated on 21 May 2025), this company filed 1 address: L2-2 93 Dominion Road, Mt Eden, Auckland, 1024 (type: office, delivery).
Until 28 Oct 2015, Lure Digital Limited had been using L1-8 93 Dominion Road, Mt Eden, Auckland as their registered address.
BizDb found past names for this company: from 25 Jan 2012 to 02 May 2019 they were called Idiom Software One Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Idiom Limited (an entity) located at Mt Eden, Auckland postcode 1024. Lure Digital Limited has been categorised as "Software development service nec" (business classification M700050).
Principal place of activity
L2-2 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: L1-8 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 14 Aug 2012 to 28 Oct 2015
Address #2: L1-8 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 14 Aug 2012 to 13 Oct 2016
Address #3: 1-2 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Jan 2012 to 14 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Idiom Limited Shareholder NZBN: 9429036953615 |
Mt Eden Auckland 1024 New Zealand |
25 Jan 2012 - |
Ultimate Holding Company
Mark William Norton - Director
Appointment date: 25 Jan 2012
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 25 Jan 2012
Ian J. - Director
Appointment date: 30 Sep 2023
Christopher C. - Director
Appointment date: 30 Sep 2023
Jan K. - Director
Appointment date: 02 Oct 2023
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