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Digi-clik International Limited

Type: NZ Limited Company (Ltd)
9429034937884
NZBN
1603085
Company Number
Registered
Company Status
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
Current address
78 Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical address used since 18 Jul 2019
78 Bay Road
Glendowie
Auckland 1071
New Zealand
Office & postal & delivery address used since 21 May 2020
32 Greenbank Drive
Saint Johns
Auckland 1072
New Zealand
Service & registered address used since 14 Dec 2022

Digi-Clik International Limited was registered on 16 Feb 2005 and issued a New Zealand Business Number of 9429034937884. This registered LTD company has been managed by 5 directors: Bruce Bryant - an active director whose contract started on 16 Feb 2005,
Seth A. - an active director whose contract started on 08 Jul 2005,
Brett Howard Dodson - an inactive director whose contract started on 17 Jun 2005 and was terminated on 25 Oct 2017,
Gregory Evan Cross - an inactive director whose contract started on 16 Nov 2007 and was terminated on 09 Oct 2009,
John Douglas Storey - an inactive director whose contract started on 16 Nov 2007 and was terminated on 26 Mar 2009.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 32 Greenbank Drive, Saint Johns, Auckland, 1072 (category: postal, office).
Up until 18 Jul 2019, Digi-Clik International Limited had been using 206 Riverside Avenue, Point England, Auckland as their physical address.
BizDb found old names for this company: from 16 Feb 2005 to 29 Apr 2005 they were called Hand Positioned Mouse Company Limited.
A total of 10768298 shares are allotted to 20 groups (20 shareholders in total). As far as the first group is concerned, 388145 shares are held by 1 entity, namely:
Charmr Trust (an other) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 0.46 per cent shares (exactly 50000 shares) and includes
Rattray, Fenton Margaret - located at St Heliers, Auckland.
The 3rd share allocation (300000 shares, 2.79%) belongs to 1 entity, namely:
Spg Investment Company No. 1 Limited, located at Onehunga, Auckland (an entity). Digi-Clik International Limited is categorised as "Computer peripherals retailing" (ANZSIC G422203).

Addresses

Other active addresses

Address #4: 32 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand

Postal & delivery address used from 28 Mar 2023

Address #5: 32 Greenbank Drive, St Johns, Auckland, 1072 New Zealand

Office address used from 28 Mar 2023

Principal place of activity

78 Bay Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 206 Riverside Avenue, Point England, Auckland, 1072 New Zealand

Physical & registered address used from 11 Aug 2010 to 18 Jul 2019

Address #2: Level 1, 360 Great North Road, Henderson, Auckland New Zealand

Physical & registered address used from 16 Feb 2005 to 11 Aug 2010

Contact info
64 21 501209
21 May 2020 Phone
b@bry.co.nz
01 Apr 2022 nzbn-reserved-invoice-email-address-purpose
b@bry.co.nz
21 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10768298

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 388145
Other (Other) Charmr Trust Henderson
Auckland
Shares Allocation #2 Number of Shares: 50000
Individual Rattray, Fenton Margaret St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 300000
Entity (NZ Limited Company) Spg Investment Company No. 1 Limited
Shareholder NZBN: 9429033661360
Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 60000
Individual Storey, John Douglas 149 Woodstock Road
Rd1, Te Awamutu
Shares Allocation #5 Number of Shares: 60000
Individual Cross, Gregory Evan Remuera. Auckland

New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Christie, Dion Waima Road
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 78125
Other (Other) G & L Richardson Green Bay
Auckland
Shares Allocation #8 Number of Shares: 60000
Individual Walker, Rex Mt Wellington
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 50000
Individual Varcoe, Roberta Herne Bay
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 700000
Individual Dodson, Brett Howard Howick
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Shearer, Anthony Patrick London W14 8lq
England
Shares Allocation #12 Number of Shares: 30000
Individual Bryant, Nicholas Manhatten
New York, Usa
Shares Allocation #13 Number of Shares: 265585
Individual Bruce Bryant As Trustee, Treasury Shares Glendowie
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 6540000
Entity (NZ Limited Company) B&s Developments Nz Limited
Shareholder NZBN: 9429034663813
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #15 Number of Shares: 638298
Entity (NZ Limited Company) The Icehouse Limited
Shareholder NZBN: 9429036847730
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 100000
Individual Dearling, Carlene Oratia
Auckland

New Zealand
Shares Allocation #17 Number of Shares: 388145
Entity (NZ Limited Company) Chime Limited
Shareholder NZBN: 9429035036302
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #18 Number of Shares: 210000
Individual Thompson, Patrick Albert Howick
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 700000
Entity (NZ Limited Company) Mad Partners Limited
Shareholder NZBN: 9429032608199
Parnell
Auckland
1052
New Zealand
Shares Allocation #20 Number of Shares: 40000
Individual Stevens, Roger Henderson
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Image Centre Limited
Shareholder NZBN: 9429039255136
Company Number: 457875
Entity Spg Investments Limited
Shareholder NZBN: 9429037111335
Company Number: 1087646
Entity S&b Developments Us Limited
Shareholder NZBN: 9429034663714
Company Number: 1661089
Entity S&b Developments Us Limited
Shareholder NZBN: 9429034663714
Company Number: 1661089
Entity Spg Investments Limited
Shareholder NZBN: 9429037111335
Company Number: 1087646
Entity Image Centre Limited
Shareholder NZBN: 9429039255136
Company Number: 457875
Directors

Bruce Bryant - Director

Appointment date: 16 Feb 2005

Address: St Johns, Auckland, 1072 New Zealand

Address used since 27 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Jul 2019

Address: Point England, Auckland, 1072 New Zealand

Address used since 31 Mar 2010


Seth A. - Director

Appointment date: 08 Jul 2005

Address: Los Angeles, Ca., United States

Address used since 08 Jul 2005


Brett Howard Dodson - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 25 Oct 2017

Address: Donnemara, Manukau, 2016 New Zealand

Address used since 01 Dec 2014


Gregory Evan Cross - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 09 Oct 2009

Address: Auckland Central, 1010 New Zealand

Address used since 16 Nov 2007


John Douglas Storey - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 26 Mar 2009

Address: 149 Woodstock Road, Rd1, Te Awamutu,

Address used since 16 Nov 2007

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