Digitalis Group Limited

Digitalis Group Limited was started on 05 Nov 2004 and issued a New Zealand Business Number of 9429035098775. This registered LTD company has been managed by 2 directors: Shaun Michael Minto - an active director whose contract started on 05 Nov 2004,
Rosemary Jean Minto - an active director whose contract started on 05 Nov 2004.
According to our data (updated on 29 May 2025), this company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 17 Dec 2013, Digitalis Group Limited had been using C/O Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address.
BizDb identified more names for this company: from 05 Nov 2004 to 10 Nov 2004 they were called The Digitalis Group Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Minto, Shaun Michael (an individual) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Minto, Shaun Michael - located at Welcome Bay, Tauranga,
Gta Trustee Limited - located at Tauranga, Tauranga,
Minto, Rosemary Jean - located at Welcome Bay, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Minto, Rosemary Jean, located at Welcome Bay, Tauranga (an individual).

Previous address

Address: C/o Grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 05 Nov 2004 to 17 Dec 2013

Shaun Michael Minto - Director

Appointment date: 05 Nov 2004

Rosemary Jean Minto - Director

Appointment date: 05 Nov 2004