Digilink Limited

Digilink Limited, a registered company, was incorporated on 21 Jan 2005. 9429034990001 is the number it was issued. "Department store operation" (ANZSIC G426010) is how the company is categorised. This company has been supervised by 7 directors: Yu Xia - an active director whose contract started on 01 Dec 2017,
Forrest Zichen Tan - an active director whose contract started on 01 Jun 2021,
Forrest Tan - an inactive director whose contract started on 01 Nov 2016 and was terminated on 01 Apr 2020,
Zhengping Chen - an inactive director whose contract started on 01 Dec 2014 and was terminated on 01 Feb 2018,
Forrest Tan - an inactive director whose contract started on 21 Jan 2005 and was terminated on 01 Oct 2015.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Suite 38A, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, service).
Digilink Limited had been using 6 Como Street, Takapuna, Auckland as their registered address until 05 Nov 2015.
One entity owns all company shares (exactly 10000 shares) - Xia, Yu - located at 2019, Remuera, Auckland.

Other active addresses

Address #4: Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Office address used from 28 Feb 2023

Address #5: Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, Auckland, 2019 New Zealand

Delivery address used from 28 Feb 2023

Address #6: Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 08 Mar 2023

Principal place of activity

555 Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Feb 2014 to 05 Nov 2015

Address #2: 222 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 21 Feb 2013 to 28 Feb 2014

Address #3: 12 Gore Street, Downtown, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jan 2009 to 21 Feb 2013

Address #4: 10/15 Bishop Leniham Place, East Tamaki, Manukau

Registered & physical address used from 26 Jan 2007 to 21 Jan 2009

Address #5: 19/15 Bishop Lenihan Place, East Tamaki, Auckland

Registered & physical address used from 01 Aug 2006 to 26 Jan 2007

Address #6: 8 Gwenand Place, Howick, Auckland, New Zealand

Registered address used from 21 Jan 2005 to 01 Aug 2006

Address #7: 8 Gwenand Place, Howick, Auckland, New Zealand

Physical address used from 21 Jan 2005 to 01 Aug 2006

Previous Shareholders

Yu Xia - Director

Appointment date: 01 Dec 2017

Forrest Zichen Tan - Director

Appointment date: 01 Jun 2021

Forrest Tan - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 01 Apr 2020

Zhengping Chen - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 01 Feb 2018

Forrest Tan - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 01 Oct 2015

Yu Xia - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 13 Feb 2013

Bingjian Tan - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 01 Oct 2011