Digerati Limited was registered on 04 Mar 2004 and issued a number of 9429035499435. The registered LTD company has been run by 3 directors: Ross William Simmonds - an active director whose contract began on 04 Mar 2004,
Phillip Bowes - an inactive director whose contract began on 04 Mar 2004 and was terminated on 31 Mar 2008,
David Bettany - an inactive director whose contract began on 04 Mar 2004 and was terminated on 31 Mar 2008.
According to BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: 13 Ruamoana Place, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
Up to 22 Mar 2021, Digerati Limited had been using 3 Cashmere Close, Richmond, Richmond 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:
Simmonds, Andrea Joy (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simmonds, Ross William - located at Omokoroa, Omokoroa. Digerati Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
3 Cashmere Close, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 3 Cashmere Close, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 30 Aug 2016 to 22 Mar 2021
Address #2: 66 Olympus Way, Richmond, 7020 New Zealand
Registered & physical address used from 30 Aug 2012 to 30 Aug 2016
Address #3: 13 Holdaway Grove, Richmond, Nelson, 7020 New Zealand
Physical address used from 16 Aug 2011 to 30 Aug 2012
Address #4: 29 Halifax Street, Nelson 7010 New Zealand
Registered address used from 22 Jul 2009 to 30 Aug 2012
Address #5: Fernhills Moor, Sampford Courtenay, Okehampton Ex20 2sl, United Kingdom New Zealand
Physical address used from 22 Jul 2009 to 16 Aug 2011
Address #6: 129 Renown Rd, Raumati South, Paraparaumu
Physical & registered address used from 30 Apr 2008 to 22 Jul 2009
Address #7: 4th Floor, Navigate House, 69 Boulcott Street, Wellington
Physical & registered address used from 04 Mar 2004 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Simmonds, Andrea Joy |
Omokoroa Omokoroa 3114 New Zealand |
22 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simmonds, Ross William |
Omokoroa Omokoroa 3114 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmonds, Charlotte Joy |
Karori Wellington 6012 New Zealand |
22 Aug 2012 - 31 Oct 2017 |
| Entity | Econet Limited Shareholder NZBN: 9429038571084 Company Number: 656266 |
17 Nov 2005 - 17 Nov 2005 | |
| Individual | Simmonds, Andrew Joseph Ross |
Judea Tauranga 3110 New Zealand |
22 Aug 2012 - 31 Oct 2017 |
| Entity | Econet Limited Shareholder NZBN: 9429038571084 Company Number: 656266 |
17 Nov 2005 - 17 Nov 2005 | |
| Individual | Bowes, Phillip |
Newlands Wellington |
04 Mar 2004 - 27 Jun 2010 |
| Individual | Bettany, David |
Grenada Village Wellington |
04 Mar 2004 - 17 Nov 2005 |
Ross William Simmonds - Director
Appointment date: 04 Mar 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 12 Feb 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 22 Aug 2016
Phillip Bowes - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 31 Mar 2008
Address: Newlands, Wellington,
Address used since 04 Mar 2004
David Bettany - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 31 Mar 2008
Address: Grenada Village, Wellington,
Address used since 04 Mar 2004
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