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Dmg Digital Limited

Type: NZ Limited Company (Ltd)
9429031829687
NZBN
2342875
Company Number
Registered
Company Status
103462118
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
13 Springvale Road
Waiuku
Waiuku 2123
New Zealand
Postal & office & delivery & other (Address For Share Register) address used since 04 Mar 2020
41 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Aug 2022
41 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Aug 2022

Dmg Digital Limited, a registered company, was started on 04 Nov 2009. 9429031829687 is the business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company has been categorised. This company has been supervised by 2 directors: Melissa Grey - an active director whose contract started on 04 Nov 2009,
Daniel Grey - an active director whose contract started on 04 Nov 2009.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Beulah Avenue, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Dmg Digital Limited had been using 13 Springvale Road, Waiuku, Auckland as their registered address until 18 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13 Springvale Road, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 13 Springvale Road, Waiuku, Auckland, 2123 New Zealand

Registered & physical address used from 13 Mar 2020 to 18 Aug 2022

Address #2: 13 Springvale Road, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 12 Mar 2020 to 13 Mar 2020

Address #3: 76 King Street, Waiuku, Auckland, 2123 New Zealand

Registered address used from 06 Apr 2018 to 12 Mar 2020

Address #4: 76 King Street, Waiuku, Auckland, 2123 New Zealand

Physical address used from 05 Apr 2018 to 12 Mar 2020

Address #5: Flat 1, 164 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 13 Apr 2012 to 05 Apr 2018

Address #6: Flat 1, 164 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 13 Apr 2012 to 06 Apr 2018

Address #7: 15 Baird Street, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 11 Oct 2010 to 13 Apr 2012

Address #8: 45 Rutland Road, Mt Wellington, Auckland New Zealand

Physical & registered address used from 04 Nov 2009 to 11 Oct 2010

Contact info
64 21 02331843
02 Mar 2021 Dan
64 21 02331807
02 Mar 2021 Melissa
melissa@studio16three.com
Email
melissa@dmgadvertising.com
02 Mar 2022 email
daniel@dmgadvertising.com
02 Mar 2021 nzbn-reserved-invoice-email-address-purpose
greytrading.co
03 Mar 2023 Website
dangrey.website
03 Mar 2023 Website
dmgadvertising.com
02 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grey, Daniel Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grey, Melissa Rothesay Bay
Auckland
0630
New Zealand
Directors

Melissa Grey - Director

Appointment date: 04 Nov 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 10 Aug 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Mar 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Mar 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Mar 2013


Daniel Grey - Director

Appointment date: 04 Nov 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 10 Aug 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Mar 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Mar 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Mar 2013

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