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Digital Firm Services Limited

Type: NZ Limited Company (Ltd)
9429034342961
NZBN
1758292
Company Number
Registered
Company Status
92620913
GST Number
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
46 Nor'east Drive
Northcross
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 26 Nov 2015
46 Nor'east Drive
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Dec 2015
Po Box 35312
Browns Bay
Auckland 0753
New Zealand
Postal address used since 07 Feb 2020

Digital Firm Services Limited, a registered company, was incorporated on 23 Jan 2006. 9429034342961 is the New Zealand Business Number it was issued. "Tax agent" (ANZSIC M693250) is how the company was categorised. This company has been supervised by 3 directors: Natalie Chevenkova - an active director whose contract started on 12 Nov 2015,
Dmitri Yurevich Ivanov - an inactive director whose contract started on 26 Mar 2013 and was terminated on 26 Nov 2015,
Natalie Chevenkova - an inactive director whose contract started on 23 Jan 2006 and was terminated on 27 Mar 2013.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 35312, Browns Bay, Auckland, 0753 (types include: postal, office).
Digital Firm Services Limited had been using 131 Brightside Road, Stanmore Bay, Whangaparaoa as their registered address until 04 Dec 2015.
One entity owns all company shares (exactly 100 shares) - Chevenkova, Natalie - located at 0753, Northcross, Auckland.

Addresses

Other active addresses

Address #4: 46 Nor'east Drive, Northcross, Auckland, 0632 New Zealand

Office address used from 07 Feb 2020

Principal place of activity

46 Nor'east Drive, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: 131 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 05 Mar 2014 to 04 Dec 2015

Address #2: 5a Idyll Place, Northcross, North Shore City, 0632 New Zealand

Physical & registered address used from 15 Feb 2011 to 05 Mar 2014

Address #3: 46 Nor-east Dr, Browns Bay, Auckland New Zealand

Physical & registered address used from 23 Jan 2006 to 15 Feb 2011

Contact info
64 21 1710039
24 Feb 2019 Phone
natalie@smartboss.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
natalie@smartboss.co.nz
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chevenkova, Natalie Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ivanov, Dmitri Yurevich Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Advanced Business Administration Training And Resource Centre Limited
Shareholder NZBN: 9429037746551
Company Number: 928558
Individual Chevenkova, Natalie Browns Bay
Auckland
Entity Advanced Business Administration Training And Resource Centre Limited
Shareholder NZBN: 9429037746551
Company Number: 928558
Directors

Natalie Chevenkova - Director

Appointment date: 12 Nov 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 12 Nov 2015


Dmitri Yurevich Ivanov - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 26 Nov 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Feb 2014


Natalie Chevenkova - Director (Inactive)

Appointment date: 23 Jan 2006

Termination date: 27 Mar 2013

Address: Northcross, North Shore City, 0632 New Zealand

Address used since 12 Jan 2010

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