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Digital Media Holdings Limited

Type: NZ Limited Company (Ltd)
9429033819594
NZBN
1874128
Company Number
Registered
Company Status
Current address
10 Daldy's Bush Lane
Albany
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Oct 2006
10 Daldy's Bush Lane
Albany
Auckland 0629
New Zealand
Registered & physical & service address used since 05 Jan 2015

Digital Media Holdings Limited, a registered company, was registered on 30 Oct 2006. 9429033819594 is the business number it was issued. This company has been run by 2 directors: Shaun Paul Davis - an active director whose contract started on 30 Oct 2006,
Melissa Robyn Davis - an active director whose contract started on 30 Oct 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 10 Daldy's Bush Lane, Albany, Auckland, 0629 (type: registered, physical).
Digital Media Holdings Limited had been using 10 Daldy's Bush Lane, Albany, Auckland as their registered address up to 05 Jan 2015.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 100 shares (10 per cent). Lastly there is the next share allocation (600 shares 60 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 10 Daldy's Bush Lane, Albany, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 05 Jan 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Davis, Garth Benjamin Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Edwards, Georgina Elizabeth Manukau
Auckland

New Zealand
Individual Gray, John Andrew Manuakau
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Davis, Shaun Paul Albany
Auckland
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Innovonz Investments Limited
Shareholder NZBN: 9429035156673
Saint Marys Bay
Auckland
1011
New Zealand
Directors

Shaun Paul Davis - Director

Appointment date: 30 Oct 2006

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 16 Sep 2009


Melissa Robyn Davis - Director

Appointment date: 30 Oct 2006

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 16 Sep 2009

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