Digital Retail Systems Limited was registered on 13 Jan 2010 and issued a business number of 9429031762670. The registered LTD company has been supervised by 1 director, named Andrew Murphy - an active director whose contract started on 13 Jan 2010.
As stated in BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: 19 Medallion Court, Kelvin Grove, Palmerston North, 4414 (types include: physical, registered).
Until 25 Feb 2015, Digital Retail Systems Limited had been using 260 Ferguson Street, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Murphy, Hayley Kay (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Murphy, Heather Anne - located at Rd 2, Palmerston North.
The next share allotment (735 shares, 73.5%) belongs to 1 entity, namely:
Murphy, Andrew, located at Whakarongo, Palmerston North (an individual). Digital Retail Systems Limited has been classified as "Internet consultancy service" (business classification M700030).
Principal place of activity
19 Medallion Court, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous addresses
Address: 260 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 18 Jun 2014 to 25 Feb 2015
Address: 478 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 19 Nov 2012 to 18 Jun 2014
Address: 19 Medallion Court, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 02 Mar 2011 to 19 Nov 2012
Address: 44 Tararua Tce, Palmerston North New Zealand
Physical & registered address used from 13 Jan 2010 to 02 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Murphy, Hayley Kay |
Kelvin Grove Palmerston North 4414 New Zealand |
06 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Murphy, Heather Anne |
Rd 2 Palmerston North 4472 New Zealand |
20 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 735 | |||
| Individual | Murphy, Andrew |
Whakarongo Palmerston North 4414 New Zealand |
13 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Freeman, Sean Paul |
Rd 5 Feilding 4775 New Zealand |
22 May 2012 - 08 Sep 2019 |
| Individual | Smith, Paul William |
Rd 5 Feilding 4775 New Zealand |
14 Dec 2011 - 08 Sep 2019 |
Andrew Murphy - Director
Appointment date: 13 Jan 2010
Address: Whakarongo, Palmerston North, 4414 New Zealand
Address used since 05 May 2011
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