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Digby Investments Limited

Type: NZ Limited Company (Ltd)
9429032575675
NZBN
2169727
Company Number
Registered
Company Status
Current address
19 Waitara Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 31 Jul 2009
Po Box 125248
St Heliers
Auckland 1740
New Zealand
Postal address used since 31 Jul 2019

Digby Investments Limited, a registered company, was registered on 04 Sep 2008. 9429032575675 is the NZ business number it was issued. The company has been managed by 1 director, named Amon Havelock Anthony Jones - an active director whose contract began on 04 Sep 2008.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Po Box 125248, St Heliers, Auckland, 1740 (types include: postal, physical).
Digby Investments Limited had been using 19 Waitara Road, Pakuranga, Auckland as their physical address up until 31 Jul 2009.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 5050 shares (50.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (0.1 per cent). Lastly we have the 3rd share allocation (4840 shares 48.4 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 19 Waitara Road, Pakuranga, Auckland

Physical & registered address used from 04 Sep 2008 to 31 Jul 2009

Contact info
64 555 2666
31 Jul 2019 Phone
amon.jones@nz.licensee.mcd.com
31 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5050
Individual Jones, Amon Havelock Anthony St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Saunders, Kate St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 4840
Individual Jones, Amon Havelock Anthony St Heliers
Auckland

New Zealand
Individual Saunders, Kate St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Jones, Amon Havelock Anthony St Heliers
Auckland

New Zealand
Directors

Amon Havelock Anthony Jones - Director

Appointment date: 04 Sep 2008

Address: St Heliers, Auckland, 1740 New Zealand

Address used since 16 Sep 2011

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