Digital Imports Limited, a registered company, was launched on 05 Mar 2010. 9429031644150 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Paul Andrew Lambert - an active director whose contract started on 01 Mar 2011,
Vikki Raewyn Lambert - an active director whose contract started on 09 Jun 2016,
Peter Charles Lambert - an inactive director whose contract started on 05 Mar 2010 and was terminated on 30 Sep 2021.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Canada Crescent, Hornby South, Christchurch, 8042 (category: postal, office).
Digital Imports Limited had been using 43 Canada Cres, Hornby South, Christchurch as their registered address until 05 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
43 Canada Crescent, Hornby South, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 43 Canada Cres, Hornby South, Christchurch, 8042 New Zealand
Registered address used from 01 Nov 2019 to 05 Nov 2019
Address #2: Unit 4, 37 Foremans Road, Islington, Christchurch, 8042 New Zealand
Physical & registered address used from 22 Jul 2015 to 01 Nov 2019
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Mar 2012 to 22 Jul 2015
Address #4: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand
Registered & physical address used from 05 Mar 2010 to 05 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lambert, Paul Andrew |
Rolleston Rolleston 7614 New Zealand |
11 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lambert, Vikki Raewyn |
Rolleston Rolleston 7614 New Zealand |
11 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marriotts Trustee Company 6 Limited Shareholder NZBN: 9429034435908 Company Number: 1726653 |
05 Mar 2010 - 04 Mar 2015 | |
| Individual | Herring, Anthony Robert |
St Albans Christchurch 8014 New Zealand |
04 Mar 2015 - 11 Jul 2016 |
| Entity | Marriotts Trustee Company 6 Limited Shareholder NZBN: 9429034435908 Company Number: 1726653 |
05 Mar 2010 - 04 Mar 2015 | |
| Individual | Lambert, Peter Charles |
Akaroa Akaroa 7520 New Zealand |
05 Mar 2010 - 11 Jul 2016 |
| Individual | Lambert, Lynne |
Akaroa Akaroa 7520 New Zealand |
05 Mar 2010 - 11 Jul 2016 |
Paul Andrew Lambert - Director
Appointment date: 01 Mar 2011
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Mar 2011
Vikki Raewyn Lambert - Director
Appointment date: 09 Jun 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 Jun 2016
Peter Charles Lambert - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 30 Sep 2021
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 20 Mar 2013
Wayne Timms Motor Court Limited
Unit 6, 37 Foremans Road
Independent Forklift Leasing Limited
33h Foremans Road
Park & Loh Investments Company Limited
21 Foremans Road
Marist Albion Netball Club Incorporated
352 Waterloo Road
Grounds & Services Properties Limited
869 Halswell Junction Road
Amplifyou Limited
6a Brixton Street