Born Digital Limited was started on 25 Mar 2010 and issued an NZBN of 9429031638685. The registered LTD company has been managed by 3 directors: Brett Hancock - an active director whose contract began on 25 Mar 2010,
Paul David Sills - an inactive director whose contract began on 01 May 2018 and was terminated on 11 Jun 2019,
Scott Bradley - an inactive director whose contract began on 16 Apr 2010 and was terminated on 12 May 2011.
As stated in the BizDb information (last updated on 18 Jul 2024), this company uses 3 addresses: 18 Sale Street, Freemans Bay, Auckland, 1102 (physical address),
18 Sale Street, Freemans Bay, Auckland, 1102 (registered address),
18 Sale Street, Freemans Bay, Auckland, 1102 (service address),
18 Sale Street, Auckland Central, Auckland, 1010 (office address) among others.
Up until 12 Aug 2020, Born Digital Limited had been using 38 Ireland Street, Freemans Bay, Auckland as their registered 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:
Hancock, Brett (a director) located at Point Chevalier, Auckland. Born Digital Limited is categorised as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
Shed 9, Cityworks Depot, 77 Cook Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 38 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 22 Aug 2018 to 12 Aug 2020
Address #2: 77 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Aug 2014 to 22 Aug 2018
Address #3: 77 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Aug 2014 to 22 Aug 2018
Address #4: 3 Centre Street, Freemans Bay, Auckland New Zealand
Physical address used from 25 Mar 2010 to 12 Aug 2014
Address #5: 3 Centre Street, Freemans Bay, Auckland New Zealand
Registered address used from 25 Mar 2010 to 11 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hancock, Brett |
Point Chevalier Auckland New Zealand |
26 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharbo Limited Shareholder NZBN: 9429031668194 Company Number: 2402775 |
19 Apr 2010 - 30 Sep 2011 | |
| Entity | Sharbo Ulc Shareholder NZBN: 9429031668194 Company Number: 2402775 |
19 Apr 2010 - 30 Sep 2011 | |
| Entity | Digital Ventures Limited Shareholder NZBN: 9429031628754 Company Number: 2433188 |
25 Mar 2010 - 26 Feb 2014 | |
| Entity | Digital Ventures Limited Shareholder NZBN: 9429031628754 Company Number: 2433188 |
25 Mar 2010 - 26 Feb 2014 | |
| Entity | Sharbo Ulc Shareholder NZBN: 9429031668194 Company Number: 2402775 |
19 Apr 2010 - 30 Sep 2011 | |
| Entity | Sharbo Limited Shareholder NZBN: 9429031668194 Company Number: 2402775 |
19 Apr 2010 - 30 Sep 2011 |
Brett Hancock - Director
Appointment date: 25 Mar 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2015
Paul David Sills - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2018
Scott Bradley - Director (Inactive)
Appointment date: 16 Apr 2010
Termination date: 12 May 2011
Address: Papakura,
Address used since 16 Apr 2010
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