Digital Holdings (2017) Limited

Digital Holdings (2017) Limited, a registered company, was registered on 08 Dec 2004. 9429035058632 is the business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was categorised. The company has been managed by 6 directors: David Arthur Jaques - an active director whose contract started on 07 Feb 2010,
Dave Jaques - an active director whose contract started on 07 Feb 2010,
Ray Scott - an active director whose contract started on 01 Apr 2011,
Raymond Martin Guillum-Scott - an inactive director whose contract started on 01 Apr 2011 and was terminated on 25 May 2019,
Ray Scott - an inactive director whose contract started on 22 Feb 2006 and was terminated on 16 Feb 2010.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 266 Waiuku Road, Rd 3, Pukekohe, 2678 (types include: registered, service).
Digital Holdings (2017) Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address up until 22 Dec 2020.
Former names used by this company, as we found at BizDb, included: from 13 Jul 2022 to 14 Jul 2022 they were named Corporate Restructure 2,322 Limited, from 08 Dec 2004 to 13 Jul 2022 they were named Digital Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).

Other active addresses

Address #4: 266 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & service address used from 03 May 2023

Principal place of activity

1c Highbrook Drive, East Tamaki, Acukland, 2013 New Zealand

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 02 Jun 2020 to 22 Dec 2020

Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 18 May 2020 to 22 Dec 2020

Address #3: 236 Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 08 May 2015 to 18 May 2020

Address #4: 236 Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 08 May 2015 to 02 Jun 2020

Address #5: 2 Ridgeway Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 23 Apr 2014 to 08 May 2015

Address #6: 2 Hogan Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 17 Apr 2012 to 23 Apr 2014

Address #7: 28 Motutahae Street, During 9am-5pm, Mon-fri Only, Taupo, 3330 New Zealand

Registered & physical address used from 22 Oct 2010 to 17 Apr 2012

Address #8: 2 Dormar Place, During 9am-5pm Mon-fri Only, Wellington New Zealand

Registered & physical address used from 12 Feb 2010 to 22 Oct 2010

Address #9: 1/180 Kapiti Road, Paraparaumu, When Staff In Attendance

Registered & physical address used from 20 Apr 2009 to 12 Feb 2010

Address #10: 2/180 Kapiti Rd When Staff In Attendance, Paraparaumu

Registered & physical address used from 25 Aug 2006 to 20 Apr 2009

Address #11: 184 Kapiti Road, Paraparaumu

Registered & physical address used from 02 Mar 2006 to 25 Aug 2006

Address #12: 31b Hinemoa Street, Paraparaumu

Registered & physical address used from 21 Oct 2005 to 02 Mar 2006

Address #13: 14 Ventnor Drive, Paraparaumu

Registered & physical address used from 08 Dec 2004 to 21 Oct 2005

Previous Shareholders

David Arthur Jaques - Director

Appointment date: 07 Feb 2010

Dave Jaques - Director

Appointment date: 07 Feb 2010

Ray Scott - Director

Appointment date: 01 Apr 2011

Raymond Martin Guillum-scott - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 25 May 2019

Ray Scott - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 16 Feb 2010

David Arthur Jaques - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 10 Apr 2006