Digiweb Advanced Hosting Limited was started on 01 Apr 2010 and issued a business number of 9429031595728. This registered LTD company has been supervised by 6 directors: Hazel Jean Martin - an active director whose contract started on 09 Dec 2020,
Michael Patrick Foley - an inactive director whose contract started on 31 Jan 2017 and was terminated on 03 Aug 2022,
Robert Rolls - an inactive director whose contract started on 01 Apr 2010 and was terminated on 06 Nov 2020,
Adrian David Grant - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Dec 2016,
Kathryne Diane Mcneill - an inactive director whose contract started on 01 Apr 2010 and was terminated on 08 Sep 2014.
As stated in our information (updated on 27 Apr 2024), this company uses 1 address: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6140 (type: registered, physical).
Up to 08 Aug 2022, Digiweb Advanced Hosting Limited had been using 30 Arrenway Drive, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dwda Platform Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 30 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jan 2021 to 08 Aug 2022
Address: Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 10 Oct 2017 to 12 Jan 2021
Address: 3/78 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2014 to 10 Oct 2017
Address: Unit 3b Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered & physical address used from 01 Apr 2010 to 07 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dwda Platform Limited Shareholder NZBN: 9429048585415 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freeparking Limited Shareholder NZBN: 9429032313628 Company Number: 2227394 |
01 Apr 2010 - 10 Nov 2020 | |
| Entity | Freeparking Limited Shareholder NZBN: 9429032313628 Company Number: 2227394 |
01 Apr 2010 - 10 Nov 2020 |
Ultimate Holding Company
Hazel Jean Martin - Director
Appointment date: 09 Dec 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Dec 2020
Michael Patrick Foley - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 03 Aug 2022
Address: Whangarei, Auckland, 1011 New Zealand
Address used since 31 Jan 2017
Robert Rolls - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 06 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2010
Adrian David Grant - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2014
Kathryne Diane Mcneill - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 08 Sep 2014
Address: Christchurch,
Address used since 01 Apr 2010
Brendan Alexander Mcneill - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 08 Sep 2014
Address: Christchurch,
Address used since 01 Apr 2010
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