Digital Sand Limited was launched on 17 May 2004 and issued a number of 9429035389835. The registered LTD company has been managed by 2 directors: Jillian Ruth Rutley - an active director whose contract began on 17 May 2004,
Herbert Alexander Rutley - an active director whose contract began on 17 May 2004.
As stated in BizDb's database (last updated on 28 Feb 2024), this company registered 1 address: 110 Wade River Road, Whangaparaoa, Arkles Bay Auckland, 0932 (types include: delivery, postal).
Until 19 Oct 2020, Digital Sand Limited had been using C/-Jmv Ltd, Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rutley, Jillian Ruth (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rutley, Herbert Alexander - located at Arkles Bay, Whangaparaoa. Digital Sand Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
C/-herb Rutley, Whangaparaoa, Auckland, 0932 New Zealand
Previous addresses
Address #1: C/-jmv Ltd, Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 May 2018 to 19 Oct 2020
Address #2: C/-jmv Ltd, Building B, 63 Apollo Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 30 Jun 2015 to 09 May 2018
Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 18 Nov 2010 to 30 Jun 2015
Address #4: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2006 to 18 Nov 2010
Address #5: Unit F, 6/43 Omega Street, North Harbour
Physical & registered address used from 17 May 2004 to 04 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rutley, Jillian Ruth |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rutley, Herbert Alexander |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 May 2004 - |
Jillian Ruth Rutley - Director
Appointment date: 17 May 2004
Address: Arkles Bay, Whangaparoa, 0932 New Zealand
Address used since 20 May 2005
Herbert Alexander Rutley - Director
Appointment date: 17 May 2004
Address: Arkles Bay, Whangaparoa, 0932 New Zealand
Address used since 20 May 2005
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