Digital One (2006) Limited

Digital One (2006) Limited, a registered company, was launched on 13 Mar 2006. 9429034256220 is the business number it was issued. The company has been managed by 3 directors: Smita Shah - an active director whose contract began on 20 Apr 2010,
Glenn Richard Cotton - an inactive director whose contract began on 13 Mar 2006 and was terminated on 20 Apr 2010,
Smita Shah - an inactive director whose contract began on 13 Mar 2006 and was terminated on 01 Jun 2009.
Last updated on 06 May 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Digital One (2006) Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 05 Jul 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 22 Jan 2010 to 05 Jul 2012

Address: C/-gilligan Rowe & Associates Limited, Level 6 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 22 Jan 2010 to 05 Jul 2012

Address: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra

Registered & physical address used from 10 Jul 2007 to 22 Jan 2010

Address: 23 Hamilton Road, Queenstown, 9197

Registered & physical address used from 13 Mar 2006 to 10 Jul 2007

Smita Shah - Director

Appointment date: 20 Apr 2010

Glenn Richard Cotton - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 20 Apr 2010

Smita Shah - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 01 Jun 2009