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Digital Ecosystem Limited

Type: NZ Limited Company (Ltd)
9429032652420
NZBN
2153080
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 19 Aug 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 21 Mar 2025

Digital Ecosystem Limited, a registered company, was incorporated on 14 Jul 2008. 9429032652420 is the business number it was issued. This company has been run by 1 director, named Russell Brown - an active director whose contract started on 14 Jul 2008.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, service).
Digital Ecosystem Limited had been using Deloitte 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 19 Aug 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: Deloitte 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jul 2016 to 19 Aug 2019

Address #2: Deloitte 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 21 Oct 2011 to 13 Jul 2016

Address #3: 14 Beech Crescent, Hillcrest, Hamilton 3216 New Zealand

Registered & physical address used from 14 Jul 2008 to 21 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Digital Ecosystem Trustee Limited
Shareholder NZBN: 9429032652161
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Russell Hamilton Central
Hamilton
3204
New Zealand
Directors

Russell Brown - Director

Appointment date: 14 Jul 2008

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 21 Jul 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 24 Jul 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 May 2012

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