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Digital Strategies Limited

Type: NZ Limited Company (Ltd)
9429034833100
NZBN
1621278
Company Number
Registered
Company Status
90580205
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
3 Briody Terrace
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2015
3 Briody Terrace
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 21 Apr 2015
P.o Box 9704
Newmarket
Auckland 1149
New Zealand
Postal address used since 26 Apr 2020

Digital Strategies Limited, a registered company, was started on 18 Apr 2005. 9429034833100 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company is categorised. The company has been managed by 3 directors: Kushla Rani Taylor - an active director whose contract started on 01 Dec 2007,
Martin Taylor - an inactive director whose contract started on 18 Apr 2005 and was terminated on 31 Aug 2011,
Russell Spencer Brown - an inactive director whose contract started on 18 Apr 2005 and was terminated on 01 Dec 2007.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: P.o Box 9704, Newmarket, Auckland, 1149 (type: postal, physical).
Digital Strategies Limited had been using Level 1, 9 Remuera Rd, Newmarket, Auckland as their registered address up until 21 Apr 2015.
Previous names for the company, as we identified at BizDb, included: from 18 Apr 2005 to 10 Nov 2008 they were named Activity Press Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

3 Briody Terrace, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: Level 1, 9 Remuera Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 22 Mar 2007 to 21 Apr 2015

Address #2: C/o Addenda Publishing (m Taylor), Level 1, 159 Parnell Road, Parnell, Auckland

Physical address used from 18 Apr 2005 to 22 Mar 2007

Address #3: C/o Addenda Publishing (m Taylor), Level 1, 159 Parnell Road, Parnell, Acukland

Registered address used from 18 Apr 2005 to 22 Mar 2007

Contact info
64 9 5299573
12 Apr 2019 Phone
kushla@digitalstrategies.co.nz
11 Apr 2021 nzbn-reserved-invoice-email-address-purpose
martin@digitalstrategies.co.nz
12 Apr 2019 Principal
kushla@digitalstrategies.co.nz
12 Apr 2019 Director
digitalstrategies.co.nz
06 Apr 2022 Website
self-publishing.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Taylor, Martin Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Taylor, Kushla Rani Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Network Media Limited
Shareholder NZBN: 9429036466672
Company Number: 1215844
Entity Dubwise Arrangements Limited
Shareholder NZBN: 9429037571771
Company Number: 962374
Entity Network Media Limited
Shareholder NZBN: 9429036466672
Company Number: 1215844
Entity Dubwise Arrangements Limited
Shareholder NZBN: 9429037571771
Company Number: 962374
Directors

Kushla Rani Taylor - Director

Appointment date: 01 Dec 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 13 Apr 2015


Martin Taylor - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 31 Aug 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2010


Russell Spencer Brown - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 01 Dec 2007

Address: Pt Chevalier, Auckland,

Address used since 18 Apr 2005

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