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Digital Rights Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033791906
NZBN
1879149
Company Number
Registered
Company Status
Current address
519 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered address used since 19 May 2010

Digital Rights Management New Zealand Limited, a registered company, was incorporated on 25 Oct 2006. 9429033791906 is the NZBN it was issued. The company has been run by 4 directors: Christopher John Hocquard - an active director whose contract began on 25 Oct 2006,
Roger Murray Marbeck - an active director whose contract began on 29 Jul 2010,
Peter Charles Baker - an active director whose contract began on 29 Jul 2010,
Vaughan Kenneth Stebbing - an active director whose contract began on 07 Sep 2010.
Updated on 21 Jun 2020, the BizDb data contains detailed information about 1 address: 519 New North Road, Kingsland, Auckland, 1021 (types include: physical, registered).
Digital Rights Management New Zealand Limited had been using Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland as their physical address up to 19 May 2010.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 520 shares (52%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 140 shares (14%). Finally there is the 3rd share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 25 Oct 2006 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Christopher John Hocquard Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 140
Director Roger Murray Marbeck Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Stebbing Recording Centre Limited
Shareholder NZBN: 9429040652184
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 140
Director Peter Charles Baker Remuera
Auckland
1050
New Zealand
Directors

Christopher John Hocquard - Director

Appointment date: 25 Oct 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2013


Roger Murray Marbeck - Director

Appointment date: 29 Jul 2010

Address: Rd 2, Albany, 0792 New Zealand

Address used since 29 Aug 2013


Peter Charles Baker - Director

Appointment date: 29 Jul 2010

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 29 Oct 2015


Vaughan Kenneth Stebbing - Director

Appointment date: 07 Sep 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Sep 2010

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