Austin Digital Design Limited

Austin Digital Design Limited, a registered company, was registered on 16 May 2001. 9429036906628 is the NZ business identifier it was issued. This company has been managed by 5 directors: Marilyn Joyce Austin - an active director whose contract started on 16 May 2001,
John Andrew Whitfield - an inactive director whose contract started on 28 Oct 2008 and was terminated on 13 Jan 2009,
Charles Mathew Austin - an inactive director whose contract started on 28 Oct 2008 and was terminated on 13 Jan 2009,
Shannon Elizabeth Sandberg - an inactive director whose contract started on 28 Oct 2008 and was terminated on 23 Dec 2008,
David James Caseley - an inactive director whose contract started on 16 May 2001 and was terminated on 30 Nov 2001.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Pembroke Drive, Bethlehem, Tauranga, 3110 (type: registered, service).
Austin Digital Design Limited had been using 28 Silkwood Way, Tauriko, Dairy Flat as their registered address up until 29 May 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
M E Tingey Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Austin, Charles Mathew (an individual) located at Bethlehem, Tauranga postcode 3110,
Austin, Marilyn Joyce (an individual) located at Bethlehem, Tauranga postcode 3110.

Other active addresses

Address #4: 14 Pembroke Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

14 Pembroke Drive, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 28 Silkwood Way, Tauriko, Dairy Flat, 3110 New Zealand

Registered address used from 19 Mar 2020 to 29 May 2020

Address #2: 508a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 New Zealand

Registered & physical address used from 27 Mar 2019 to 19 Mar 2020

Address #3: 508 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 New Zealand

Physical address used from 23 Mar 2018 to 27 Mar 2019

Address #4: 37a Hardens Lane, Paremoremo, Auckland, 0632 New Zealand

Physical address used from 24 Mar 2016 to 23 Mar 2018

Address #5: 1 Peel Street, Gisborne New Zealand

Registered address used from 08 Oct 2003 to 27 Mar 2019

Address #6: 28 Silkwood Way, Oakridge, Tauranga New Zealand

Physical address used from 08 Oct 2003 to 24 Mar 2016

Address #7: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga

Physical & registered address used from 17 Sep 2002 to 08 Oct 2003

Address #8: 12 Norwich Place, Tauranga

Registered & physical address used from 08 Apr 2002 to 17 Sep 2002

Address #9: 2 Sissinghurst Court, Tauranga

Registered & physical address used from 16 May 2001 to 08 Apr 2002

Marilyn Joyce Austin - Director

Appointment date: 16 May 2001

John Andrew Whitfield - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 13 Jan 2009

Charles Mathew Austin - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 13 Jan 2009

Shannon Elizabeth Sandberg - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 23 Dec 2008

David James Caseley - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 30 Nov 2001