Go Digital Limited was registered on 04 Jul 2011 and issued a New Zealand Business Number of 9429031043526. This registered LTD company has been supervised by 3 directors: Paul William Gerrard - an active director whose contract began on 10 Feb 2015,
Ray Bowyer - an inactive director whose contract began on 09 Sep 2011 and was terminated on 20 Feb 2015,
Paul William Gerrard - an inactive director whose contract began on 04 Jul 2011 and was terminated on 09 Sep 2011.
According to BizDb's data (updated on 24 Mar 2024), the company registered 1 address: 16 Daldys Bush Lane, Bayview, Bayview, Auckland, 0629 (category: postal, office).
Up to 06 Jul 2017, Go Digital Limited had been using Level 1, 86 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Gerrard, Paul William (an individual) located at Bayview, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Gerrard Family Trust - located at Bayview, Auckland.
Principal place of activity
16 Daldys Bush Lane, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: Level 1, 86 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 05 Oct 2016 to 06 Jul 2017
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 18 Apr 2016 to 05 Oct 2016
Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 May 2013 to 18 Apr 2016
Address #4: 86 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Jul 2011 to 31 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gerrard, Paul William |
Bayview Auckland 0629 New Zealand |
04 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Other (Other) | Gerrard Family Trust |
Bayview Auckland 0629 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerrard, Christine Marie |
Bayview Auckland 0629 New Zealand |
09 Aug 2011 - 13 Mar 2018 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
09 Aug 2011 - 28 Jun 2017 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
09 Aug 2011 - 28 Jun 2017 | |
| Director | Ray Bowyer |
Murrays Bay Auckland 0630 New Zealand |
11 Feb 2015 - 13 Mar 2018 |
| Individual | Bowyer, Ray |
Murrays Bay Auckland 0630 New Zealand |
11 Feb 2015 - 13 Mar 2018 |
Paul William Gerrard - Director
Appointment date: 10 Feb 2015
Address: Bayview, Auckland, 0629 New Zealand
Address used since 10 Feb 2015
Ray Bowyer - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 20 Feb 2015
Address: Sydney, Nsw, 2218 Australia
Address used since 09 Sep 2011
Paul William Gerrard - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 09 Sep 2011
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Jul 2011
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