Digital Solar Limited

Digital Solar Limited, a registered company, was started on 14 Jun 2001. 9429036874835 is the business number it was issued. "Solar water heating system, commercial or industrial, mfg" (business classification C245225) is how the company is classified. The company has been managed by 4 directors: Joy Theaker - an active director whose contract started on 13 Aug 2005,
Ron Theaker - an inactive director whose contract started on 14 Jun 2001 and was terminated on 28 Sep 2012,
Cliff Barrett - an inactive director whose contract started on 14 Jun 2001 and was terminated on 01 Sep 2002,
Ina Kara-France - an inactive director whose contract started on 14 Jun 2001 and was terminated on 01 Sep 2002.
Last updated on 31 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 79 Kenepuru, Porirua, 5022 (registered address),
79 Kenepuru, Porirua, 5022 (physical address),
79 Kenepuru, Porirua, 5022 (service address),
14 The Fjord Aotea, Kenepuru, Porirua, 5022 (postal address) among others.
Digital Solar Limited had been using 79 Kenepuru, Kenepuru, Porirua as their physical address until 11 Sep 2020.
Old names used by this company, as we established at BizDb, included: from 23 Apr 2003 to 05 Sep 2013 they were called Energy Efficient Homes Limited, from 14 Jun 2001 to 23 Apr 2003 they were called Cablemedia Limited.
One entity controls all company shares (exactly 100 shares) - Theaker, Joy - located at 5022, Sandringham, Auckland, 1025.

Principal place of activity

79 Kenepuru, Kenepuru, Porirua, 5022 New Zealand

Previous addresses

Address #1: 79 Kenepuru, Kenepuru, Porirua, 5022 New Zealand

Physical & registered address used from 30 Sep 2016 to 11 Sep 2020

Address #2: 44 Aroha Avenue, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 25 Jul 2007 to 30 Sep 2016

Address #3: 44 Aroha Ave, St Lukes, Auckland, 1025

Registered & physical address used from 22 Aug 2006 to 25 Jul 2007

Address #4: 44 Aroha Ave, Mt Albert, Auckland

Physical & registered address used from 14 Jun 2001 to 22 Aug 2006

Previous Shareholders

Joy Theaker - Director

Appointment date: 13 Aug 2005

Ron Theaker - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 28 Sep 2012

Cliff Barrett - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 01 Sep 2002

Ina Kara-france - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 01 Sep 2002