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Digital Runway Limited

Type: NZ Limited Company (Ltd)
9429031093552
NZBN
3389472
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Digital Runway Limited was launched on 20 May 2011 and issued a business number of 9429031093552. The registered LTD company has been managed by 1 director, named Mark Thomas Overton - an active director whose contract began on 20 May 2011.
According to BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, service).
Up to 27 Oct 2015, Digital Runway Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
BizDb identified other names for the company: from 16 May 2011 to 30 Jun 2014 they were named Membook Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Overton, Mark Thomas (a director) located at Birkdale, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Overton, Anne - located at Kohimarama, Auckland. Digital Runway Limited was classified as "Computer programming service" (business classification M700020).

Addresses

Previous address

Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 20 May 2011 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Overton, Mark Thomas Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Overton, Anne Kohimarama
Auckland
1071
New Zealand
Directors

Mark Thomas Overton - Director

Appointment date: 20 May 2011

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Jun 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 May 2011

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