Digital Glue Limited, a registered company, was started on 08 Jul 2011. 9429031026697 is the NZ business number it was issued. This company has been supervised by 8 directors: Peter Clive Malycon - an active director whose contract began on 20 Aug 2022,
Daniel Jon Strassberg - an active director whose contract began on 13 Oct 2023,
Eric Ashley Johnston - an inactive director whose contract began on 07 Jun 2021 and was terminated on 13 Oct 2023,
Kirsten R. - an inactive director whose contract began on 07 Jun 2021 and was terminated on 16 Jun 2023,
Mark Sidney Singer - an inactive director whose contract began on 07 Jun 2021 and was terminated on 20 Aug 2022.
Last updated on 23 May 2025, our database contains detailed information about 1 address: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service).
Digital Glue Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their physical address until 02 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - 126 643 007 - Digital Glue Pty Ltd - located at 1010, 101 Miller Street, North Sydney, Nsw.
Other active addresses
Address #4: Level 1, 33 Federal Street, Auckland, 1010 New Zealand
Registered & service address used from 25 Oct 2024
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 01 Jun 2021 to 02 Jun 2021
Address #2: 69a Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 08 Jul 2011 to 02 Jun 2021
Address #3: 69a Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 08 Jul 2011 to 01 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 126 643 007 - Digital Glue Pty Ltd |
101 Miller Street North Sydney, Nsw 2060 Australia |
08 Jul 2011 - |
Ultimate Holding Company
Peter Clive Malycon - Director
Appointment date: 20 Aug 2022
ASIC Name: Blackhawk Network (australia) Pty Ltd
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 20 Aug 2022
Daniel Jon Strassberg - Director
Appointment date: 13 Oct 2023
ASIC Name: Blackhawk Network (australia) Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address used since 13 Oct 2023
Eric Ashley Johnston - Director (Inactive)
Appointment date: 07 Jun 2021
Termination date: 13 Oct 2023
ASIC Name: Blackhawk Network (australia) Pty Ltd
Address: 6a Glen Street, Milsons Point, Nsw, 2061 Australia
Address: Beecroft, Nsw, 2119 Australia
Address used since 07 Jun 2021
Kirsten R. - Director (Inactive)
Appointment date: 07 Jun 2021
Termination date: 16 Jun 2023
Mark Sidney Singer - Director (Inactive)
Appointment date: 07 Jun 2021
Termination date: 20 Aug 2022
Address: Sai Kung, New Territories, Hong Kong SAR China
Address used since 23 Feb 2022
Address: New Territories, 0000 Hong Kong SAR China
Address used since 07 Jun 2021
Andrew James Fish - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 07 Jun 2021
ASIC Name: Blackhawk Network (australia) Pty Ltd
Address: Milsons Point, Nsw, 2061 Australia
Address: North Melbourne, Victoria, 3051 Australia
Address used since 30 Nov 2016
Anthony James Mcnamara - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 13 Sep 2019
ASIC Name: Digital Glue Australia Pty Ltd
Address: Lilyfield/nsw, 2040 Australia
Address used since 01 Oct 2015
Address: 36 Grosvenor Street, Sydney, 2000 Australia
Stewart William Rigby - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 01 Nov 2018
ASIC Name: Blackhawk Network (australia) Pty Ltd
Address: Milsons Point, Nsw, 2061 Australia
Address: Middle Cove, Nsw, 2068 Australia
Address used since 30 Nov 2016
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