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Digital Kiwi Limited

Type: NZ Limited Company (Ltd)
9429035054610
NZBN
1581511
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
104 Hillcrest Rd
Hatfields Beach Orewa
Auckland 0931
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jul 2009
104 Hillcrest Road
Hatfields Beach
Orewa 0931
New Zealand
Registered & physical & service address used since 03 May 2018

Digital Kiwi Limited, a registered company, was incorporated on 30 Nov 2004. 9429035054610 is the NZBN it was issued. "Bookkeeping service" (business classification M693240) is how the company has been classified. The company has been run by 2 directors: David James Edward White - an active director whose contract began on 30 Nov 2004,
Sarah Jane White - an inactive director whose contract began on 23 Oct 2008 and was terminated on 26 Sep 2013.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 104 Hillcrest Road, Hatfields Beach, Orewa, 0931 (type: registered, physical).
Digital Kiwi Limited had been using 188 Quay Street, Auckland as their registered address up to 03 May 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

104 Hillcrest Road, Hatfields Beach, Orewa, 0931 New Zealand


Previous addresses

Address #1: 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Feb 2017 to 03 May 2018

Address #2: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Dec 2016 to 09 Feb 2017

Address #3: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Nov 2014 to 14 Dec 2016

Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Dec 2012 to 14 Nov 2014

Address #5: Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610 New Zealand

Registered & physical address used from 24 Dec 2007 to 06 Dec 2012

Address #6: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Registered & physical address used from 09 Feb 2006 to 24 Dec 2007

Address #7: 4 Felicity Place, Meadowood, Auckland

Physical & registered address used from 21 Oct 2005 to 09 Feb 2006

Address #8: 22 Lyons Ave, Murrays Bay, Auckland

Physical & registered address used from 30 Nov 2004 to 21 Oct 2005

Contact info
64 21 480948
Phone
sarah@digitalkiwi.co.nz
Email
No website
Website
digitalkiwi.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, David James Edward Hatfields Beach Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Sarah Jane Hatfields Beach Orewa
Auckland 0931

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual White, David James Edward Hatfields Beach Orewa
Auckland
0931
New Zealand
Individual White, Sarah Jane Hatfields Beach Orewa
Auckland 0931

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Technology Advisory Group Limited
Shareholder NZBN: 9429036397150
Company Number: 1228019
Entity Independent Technology Advisory Group Limited
Shareholder NZBN: 9429036397150
Company Number: 1228019
Directors

David James Edward White - Director

Appointment date: 30 Nov 2004

Address: Hatfields Beach, Orewa Auckland, 0931 New Zealand

Address used since 22 Jul 2009


Sarah Jane White - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 26 Sep 2013

Address: Hatfields Beach, Orewa Auckland, 0931 New Zealand

Address used since 22 Jul 2009

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