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Lure Digital Limited

Type: NZ Limited Company (Ltd)
9429030813458
NZBN
3712277
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
L2-2 93 Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered address used since 28 Oct 2015
L2-2 93 Dominion Road
Mt Eden
Auckland 1024
New Zealand
Physical & service address used since 13 Oct 2016
L2-2 93 Dominion Road
Mt Eden
Auckland 1024
New Zealand
Office & delivery address used since 20 Oct 2021

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 15 Apr 2024), 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 "Development of customised computer software nec" (business classification M700050).

Addresses

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

Contact info
64 9 6308950
10 Oct 2018 Phone
mark.norton@idiomsoftware.com
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
idiomsupport@idiomsoftware.com
10 Oct 2018 Email
www.idiomsoftware.com
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Idiom Limited
Shareholder NZBN: 9429036953615
Mt Eden
Auckland
1024
New Zealand

Ultimate Holding Company

15 Oct 2015
Effective Date
Idiom Limited
Name
Ltd
Type
1126525
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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