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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Overton, Mark Thomas |
Birkdale Auckland 0626 New Zealand |
20 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Overton, Anne |
Kohimarama Auckland 1071 New Zealand |
27 Aug 2012 - |
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Brilliant Software Limited
117 St Georges Bay Road
Cloudling Limited
38d St Georges Bay Road
Networka2014 Limited
35a Ayr Street
Portela Limited
Unit 501, 6 Heather Street
S & Liberty Management Limited
320 Parnell Road
Vidapp Limited
125 St Georges Bay Road