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Digital River Studio Limited

Type: NZ Limited Company (Ltd)
9429031789431
NZBN
1498031
Company Number
Registered
Company Status
087718271
GST Number
Current address
111b Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 May 2013
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Apr 2017

Digital River Studio Limited was started on 01 Apr 2004 and issued a business number of 9429031789431. This registered LTD company has been supervised by 3 directors: Paul James Shanley - an active director whose contract began on 01 Apr 2004,
Bevan Dean Edmonds - an inactive director whose contract began on 01 May 2004 and was terminated on 01 Apr 2012,
Young Il Lee - an inactive director whose contract began on 01 Apr 2004 and was terminated on 21 Dec 2005.
As stated in our information (updated on 10 May 2025), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Until 24 Apr 2017, Digital River Studio Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Shanley, Paul James (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 15 Apr 2015 to 24 Apr 2017

Address #2: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 05 Nov 2013 to 15 Apr 2015

Address #3: 111b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Jun 2013 to 05 Nov 2013

Address #4: 42 Channel View Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 28 Apr 2011 to 05 Jun 2013

Address #5: Unit N1, Antares Centre, 4 Antares Place,, Mairangi Bay, Auckland New Zealand

Registered address used from 13 Mar 2007 to 28 Apr 2011

Address #6: Unit N1, Antares Centre, 4 Antares Place, Mairangi Bay, Auckland New Zealand

Physical address used from 13 Mar 2007 to 28 Apr 2011

Address #7: Level 1, 4 Minnie Street, Newton, Auckland

Physical & registered address used from 03 May 2006 to 13 Mar 2007

Address #8: 4 Minnie Street, Eden Terrace, Auckland

Physical & registered address used from 01 Apr 2004 to 03 May 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Shanley, Paul James Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tolhurst, Michael William Mt Eden
Auckland
1446
New Zealand
Individual Ha, Min Keong Westharbour
Individual Lee, Young Il Westharbour
Entity Digital River Limited
Shareholder NZBN: 9429036763030
Company Number: 1163674
Entity Digital River Limited
Shareholder NZBN: 9429036763030
Company Number: 1163674
Individual Shanley, Belinda Joy Mairangi Bay
Auckland
0630
New Zealand
Individual Edmonds, Bevan Dean Mt Roskill

New Zealand
Directors

Paul James Shanley - Director

Appointment date: 01 Apr 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 22 Nov 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Apr 2017


Bevan Dean Edmonds - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 01 Apr 2012

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 26 Apr 2010


Young Il Lee - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 21 Dec 2005

Address: West Harbour, Auckland,

Address used since 01 Apr 2004

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