Facilitate Digital Limited, a registered company, was incorporated on 29 Mar 2005. 9429034871980 is the NZBN it was issued. This company has been managed by 6 directors: Ben Dixon - an active director whose contract began on 29 Mar 2005,
Brendan James Maher - an inactive director whose contract began on 10 Apr 2014 and was terminated on 12 Jul 2017,
Charles Sweeney - an inactive director whose contract began on 29 Mar 2005 and was terminated on 10 Apr 2014,
Ian Lowe - an inactive director whose contract began on 29 Mar 2005 and was terminated on 05 Oct 2012,
Timothy Norton - an inactive director whose contract began on 29 Mar 2005 and was terminated on 29 Apr 2009.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: postal, office).
Facilitate Digital Limited had been using Level 3, 48-52 Wyndham St, Auckland as their registered address up until 05 Sep 2016.
A single entity owns all company shares (exactly 1 share) - Symphony Workflow Pty Ltd - located at 2013, 419 Collins Street, Melbourne Victoria.
Principal place of activity
301s Botany Road, Golflands, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 3, 48-52 Wyndham St, Auckland New Zealand
Registered address used from 13 May 2009 to 05 Sep 2016
Address #2: Level 11, 17 Albert Street, Auckland
Registered address used from 29 Mar 2005 to 13 May 2009
Address #3: Suite 11, 2-4 Kings Lane East, Sydney, Nsw 2010, Australia
Physical address used from 29 Mar 2005 to 07 May 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Symphony Workflow Pty Ltd |
419 Collins Street Melbourne Victoria 3000 Australia |
29 Mar 2005 - |
Ultimate Holding Company
Ben Dixon - Director
Appointment date: 29 Mar 2005
ASIC Name: Adslot Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 18 Apr 2023
Address: Paddington, New South Wales 2021, Australia
Address used since 04 May 2009
Address: 419 Collins Street, Melbourne, 3000 Australia
Brendan James Maher - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 12 Jul 2017
ASIC Name: Adslot Technologies Pty Ltd
Address: 85 Coventry Street, South Melbourne, 3205 Australia
Address: Heatherton, 3202 Australia
Address used since 10 Apr 2014
Charles Sweeney - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 10 Apr 2014
Address: New Farm Qld 4005, Australia, Australia
Address used since 20 Apr 2011
Ian Lowe - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 05 Oct 2012
Address: Castlecrag, New South Wales 2068, Australia,
Address used since 05 May 2009
Timothy Norton - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 29 Apr 2009
Address: Kew, Vic 3101, Australia,
Address used since 29 Mar 2005
Robert Hunwick - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 29 Apr 2009
Address: Prahan, Vic 3181, Australia,
Address used since 29 Mar 2005
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