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Digital Recovery 2008 Limited

Type: NZ Limited Company (Ltd)
9429032635317
NZBN
2157428
Company Number
Registered
Company Status
Current address
183 Rosebanks Drive
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 09 May 2012

Digital Recovery 2008 Limited, a registered company, was launched on 22 Aug 2008. 9429032635317 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: James Pennington - an active director whose contract began on 20 Apr 2009,
Darren Hales-Owen - an inactive director whose contract began on 22 Feb 2010 and was terminated on 15 Jan 2021,
Damian Chisholm - an inactive director whose contract began on 22 Aug 2008 and was terminated on 21 Apr 2009,
Jarrod Dowd - an inactive director whose contract began on 22 Aug 2008 and was terminated on 20 Apr 2009.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 183 Rosebanks Drive, Rd 3, Hamilton, 3283 (category: physical, registered).
Digital Recovery 2008 Limited had been using 46 Carrington Ave, Hamilton as their physical address until 09 May 2012.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 299 shares (99.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.33%).

Addresses

Previous addresses

Address: 46 Carrington Ave, Hamilton New Zealand

Physical & registered address used from 30 Jun 2010 to 09 May 2012

Address: 33 Ohaupo Road, Hamilton, 3206 New Zealand

Registered & physical address used from 22 Aug 2008 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Individual Pennington, James Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hales-owen, Kate Louise Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Damian Rd4
Hamilton
Individual Hales-owen, Darren Greenhithe
North Shore City
0632
New Zealand
Individual Dowd, Jarrod Hamilton
Directors

James Pennington - Director

Appointment date: 20 Apr 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2012


Darren Hales-owen - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 15 Jan 2021

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 23 Jun 2010


Damian Chisholm - Director (Inactive)

Appointment date: 22 Aug 2008

Termination date: 21 Apr 2009

Address: Rd4, Hamilton, New Zealand

Address used since 22 Aug 2008


Jarrod Dowd - Director (Inactive)

Appointment date: 22 Aug 2008

Termination date: 20 Apr 2009

Address: Hamilton, New Zealand

Address used since 22 Aug 2008

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