The Digital Lab 2007 Limited, a registered company, was incorporated on 26 Sep 2007. 9429033117034 is the NZ business identifier it was issued. "Internet service provider" (business classification J591020) is how the company has been categorised. The company has been supervised by 2 directors: Pauline Jane Arkinstall - an active director whose contract started on 26 Sep 2007,
Corry Mark Tierney - an active director whose contract started on 26 Sep 2007.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 187 St Heliers Bay Rd, Saint Heliers, Auckland, New Zealand, Auckland, 1071 (type: registered, service).
The Digital Lab 2007 Limited had been using 97 Manukau Road, Epsom, Auckland as their registered address until 23 Apr 2018.
A total of 191 shares are allocated to 4 shareholders (4 groups). The first group consists of 29 shares (15.18%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 158 shares (82.72%). Finally the next share allotment (2 shares 1.05%) made up of 1 entity.
Principal place of activity
Level 5 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 97 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Sep 2015 to 23 Apr 2018
Address #2: 97a Manakau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2013 to 09 Sep 2015
Address #3: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2010 to 21 Nov 2013
Address #4: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland New Zealand
Registered & physical address used from 26 Sep 2007 to 30 Sep 2010
Basic Financial info
Total number of Shares: 191
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Individual | Sutherland, Jane |
Kaiteriteri Motueka 7197 New Zealand |
01 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 158 | |||
| Entity (NZ Limited Company) | Tierney Holdings Limited Shareholder NZBN: 9429033119106 |
Auckland 1071 New Zealand |
26 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Arkinstall, Pauline Jane |
Auckland 1024 New Zealand |
26 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Tierney, Corry Mark |
Auckland 1071 New Zealand |
26 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Jane |
Rd 2 Motueka 7197 New Zealand |
14 Apr 2015 - 01 Mar 2016 |
Pauline Jane Arkinstall - Director
Appointment date: 26 Sep 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
Corry Mark Tierney - Director
Appointment date: 26 Sep 2007
Address: Auckland, 1071 New Zealand
Address used since 07 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
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