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Digital Media Network Limited

Type: NZ Limited Company (Ltd)
9429035409595
NZBN
1510555
Company Number
Registered
Company Status
Current address
First Floor, 77 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 13 Feb 2018

Digital Media Network Limited, a registered company, was started on 30 Apr 2004. 9429035409595 is the business number it was issued. This company has been supervised by 3 directors: Mark Levene - an active director whose contract began on 30 Apr 2004,
Melinda Levene - an active director whose contract began on 30 Mar 2011,
Richard Currey - an inactive director whose contract began on 30 Apr 2004 and was terminated on 30 Mar 2011.
Last updated on 11 Jun 2022, our database contains detailed information about 1 address: First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Digital Media Network Limited had been using Ground Floor, 77 Parnell Road, Parnell, Auckland as their registered address until 13 Feb 2018.
Previous names for the company, as we identified at BizDb, included: from 30 Apr 2004 to 12 May 2004 they were named Digital Displays Limited.
A total of 121 shares are allocated to 2 shareholders (2 groups). The first group consists of 21 shares (17.36 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (82.64 per cent).

Addresses

Principal place of activity

First Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Feb 2015 to 13 Feb 2018

Address: Level 2, 25-27 Crowhurst Street, Newmarket, Auckland New Zealand

Registered & physical address used from 16 Jan 2006 to 27 Feb 2015

Address: Office 8, 53 Davis Cres, Newmarket, Auckland

Physical & registered address used from 04 Feb 2005 to 16 Jan 2006

Address: Office 12, 52 Davis Cres, Newmarket, Auckland

Physical & registered address used from 30 Apr 2004 to 04 Feb 2005

Contact info
64 9 5249596
Phone
info@dmn.co.nz
Email
www.dmn.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 121

Annual return filing month: February

Annual return last filed: 23 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Director Mark Levene Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Technology Infrastructure Limited
Shareholder NZBN: 9429035464440
77 Parnell Road
Parnell, Auckland
1151
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464

Ultimate Holding Company

31 Mar 2019
Effective Date
Technology Infrastructure Limited
Name
Ltd
Type
1500282
Ultimate Holding Company Number
NZ
Country of origin
First Floor, 77 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Mark Levene - Director

Appointment date: 30 Apr 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2004


Melinda Levene - Director

Appointment date: 30 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2011


Richard Currey - Director (Inactive)

Appointment date: 30 Apr 2004

Termination date: 30 Mar 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Jan 2010

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