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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Individual | Pennington, James |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hales-owen, Kate Louise |
Greenhithe North Shore City 0632 New Zealand |
06 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chisholm, Damian |
Rd4 Hamilton |
22 Aug 2008 - 27 Jun 2010 |
Individual | Hales-owen, Darren |
Greenhithe North Shore City 0632 New Zealand |
06 Sep 2010 - 04 Feb 2021 |
Individual | Dowd, Jarrod |
Hamilton |
22 Aug 2008 - 27 Jun 2010 |
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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