Digital Light Solutions Limited was registered on 21 Oct 2010 and issued an NZBN of 9429031369800. The registered LTD company has been managed by 2 directors: David Andrew Reid - an active director whose contract began on 21 Oct 2010,
Malcolm James Powrie - an inactive director whose contract began on 21 Oct 2010 and was terminated on 31 Mar 2014.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: 23 Sunkist Bay Road, Beachlands, Auckland, 2018 (type: physical, registered).
Up to 10 May 2022, Digital Light Solutions Limited had been using 116B Takanini School Road, Takanini, Takanini as their registered address.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Powrie, Malcolm James (an individual) located at Campbells Bay, Auckland postcode 0630,
Powrie, Fraser Capel (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 90% shares (exactly 1800 shares) and includes
Reid, David Andrew - located at Beachlands, Manukau. Digital Light Solutions Limited was categorised as "Light fitting wholesaling - electrical" (business classification F349445).
Previous address
Address: 116b Takanini School Road, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 21 Oct 2010 to 10 May 2022
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Powrie, Malcolm James |
Campbells Bay Auckland 0630 New Zealand |
28 Oct 2016 - |
| Individual | Powrie, Fraser Capel |
Epsom Auckland 1023 New Zealand |
28 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1800 | |||
| Director | Reid, David Andrew |
Beachlands Manukau 2018 New Zealand |
06 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diffuser Industries Limited Shareholder NZBN: 9429038199486 Company Number: 834881 |
Takanini Auckland New Zealand |
21 Oct 2010 - 06 May 2019 |
| Entity | Carvel Limited Shareholder NZBN: 9429037261313 Company Number: 1035388 |
21 Oct 2010 - 28 Oct 2016 | |
| Entity | Carvel Limited Shareholder NZBN: 9429037261313 Company Number: 1035388 |
21 Oct 2010 - 28 Oct 2016 | |
| Entity | Diffuser Industries Limited Shareholder NZBN: 9429038199486 Company Number: 834881 |
Takanini Auckland New Zealand |
21 Oct 2010 - 06 May 2019 |
David Andrew Reid - Director
Appointment date: 21 Oct 2010
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 21 Oct 2010
Malcolm James Powrie - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 31 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2010
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