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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 388145 | |||
Other (Other) | Charmr Trust |
Henderson Auckland |
24 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Rattray, Fenton Margaret |
St Heliers Auckland New Zealand |
23 Dec 2008 - |
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 |
07 Aug 2008 - |
Shares Allocation #4 Number of Shares: 60000 | |||
Individual | Storey, John Douglas |
149 Woodstock Road Rd1, Te Awamutu |
16 Jan 2008 - |
Shares Allocation #5 Number of Shares: 60000 | |||
Individual | Cross, Gregory Evan |
Remuera. Auckland New Zealand |
16 Jan 2008 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Christie, Dion |
Waima Road Auckland New Zealand |
08 Dec 2006 - |
Shares Allocation #7 Number of Shares: 78125 | |||
Other (Other) | G & L Richardson |
Green Bay Auckland |
07 Jun 2006 - |
Shares Allocation #8 Number of Shares: 60000 | |||
Individual | Walker, Rex |
Mt Wellington Auckland New Zealand |
08 Jul 2005 - |
Shares Allocation #9 Number of Shares: 50000 | |||
Individual | Varcoe, Roberta |
Herne Bay Auckland New Zealand |
24 Oct 2008 - |
Shares Allocation #10 Number of Shares: 700000 | |||
Individual | Dodson, Brett Howard |
Howick Auckland New Zealand |
24 Jun 2005 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Shearer, Anthony Patrick |
London W14 8lq England |
18 Aug 2008 - |
Shares Allocation #12 Number of Shares: 30000 | |||
Individual | Bryant, Nicholas |
Manhatten New York, Usa |
11 Aug 2005 - |
Shares Allocation #13 Number of Shares: 265585 | |||
Individual | Bruce Bryant As Trustee, Treasury Shares |
Glendowie Auckland 1071 New Zealand |
16 Feb 2005 - |
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 |
08 Jul 2005 - |
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 |
10 Jul 2008 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Individual | Dearling, Carlene |
Oratia Auckland New Zealand |
08 Jul 2005 - |
Shares Allocation #17 Number of Shares: 388145 | |||
Entity (NZ Limited Company) | Chime Limited Shareholder NZBN: 9429035036302 |
Ellerslie Auckland 1051 New Zealand |
24 Feb 2009 - |
Shares Allocation #18 Number of Shares: 210000 | |||
Individual | Thompson, Patrick Albert |
Howick Auckland New Zealand |
03 Jul 2006 - |
Shares Allocation #19 Number of Shares: 700000 | |||
Entity (NZ Limited Company) | Mad Partners Limited Shareholder NZBN: 9429032608199 |
Parnell Auckland 1052 New Zealand |
26 Feb 2009 - |
Shares Allocation #20 Number of Shares: 40000 | |||
Individual | Stevens, Roger |
Henderson Auckland New Zealand |
08 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 |
11 Mar 2009 - 27 Mar 2009 | |
Entity | Spg Investments Limited Shareholder NZBN: 9429037111335 Company Number: 1087646 |
10 Jul 2008 - 07 Aug 2008 | |
Entity | S&b Developments Us Limited Shareholder NZBN: 9429034663714 Company Number: 1661089 |
08 Jul 2005 - 23 Dec 2008 | |
Entity | S&b Developments Us Limited Shareholder NZBN: 9429034663714 Company Number: 1661089 |
08 Jul 2005 - 23 Dec 2008 | |
Entity | Spg Investments Limited Shareholder NZBN: 9429037111335 Company Number: 1087646 |
10 Jul 2008 - 07 Aug 2008 | |
Entity | Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 |
11 Mar 2009 - 27 Mar 2009 |
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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