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 10 Mar 2024, our database contains detailed information about 1 address: Po Box 137240, Parnell, , Auckland, 1151 (type: postal, office).
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).
Principal place of activity
First Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Feb 2015 to 13 Feb 2018
Address #2: Level 2, 25-27 Crowhurst Street, Newmarket, Auckland New Zealand
Registered & physical address used from 16 Jan 2006 to 27 Feb 2015
Address #3: Office 8, 53 Davis Cres, Newmarket, Auckland
Physical & registered address used from 04 Feb 2005 to 16 Jan 2006
Address #4: Office 12, 52 Davis Cres, Newmarket, Auckland
Registered & physical address used from 30 Apr 2004 to 04 Feb 2005
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21 | |||
| Director | Levene, Mark |
Remuera Auckland 1050 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Technology Infrastructure Limited Shareholder NZBN: 9429035464440 |
Parnell Auckland 1052 New Zealand |
30 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
15 Dec 2005 - 31 Mar 2017 | |
| Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
15 Dec 2005 - 31 Mar 2017 |
Ultimate Holding Company
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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