Journey Digital Limited, a registered company, was launched on 25 Jan 2001. 9429037021948 is the NZBN it was issued. The company has been run by 2 directors: Barbara Kay Anderson - an active director whose contract began on 25 Jan 2001,
Dane William Tatana - an active director whose contract began on 19 Feb 2019.
Updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 104 Moir Street, Mangawhai, Mangawhai, 0505 (physical address),
104 Moir Street, Mangawhai, Mangawhai, 0505 (registered address),
104 Moir Street, Mangawhai, Mangawhai, 0505 (service address),
104 Moir Street, Mangawhai, Mangawhai, 0505 (other address) among others.
Journey Digital Limited had been using 9 Woodside Road, Mount Eden, Auckland as their registered address until 08 May 2019.
Previous names for this company, as we managed to find at BizDb, included: from 25 Jan 2001 to 30 Jan 2019 they were called Bka Interactive Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 47 shares (47%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the next share allocation (10 shares 10%) made up of 1 entity.
Principal place of activity
104 Moir Street, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 9 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 11 May 2016 to 08 May 2019
Address #2: 9 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 04 May 2016 to 08 May 2019
Address #3: Level 8, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Apr 2013 to 04 May 2016
Address #4: Level 8, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Apr 2013 to 11 May 2016
Address #5: 18 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2012 to 11 Apr 2013
Address #6: Level 14, 36 Kitchener St, Auckland New Zealand
Registered & physical address used from 28 Apr 2009 to 09 May 2012
Address #7: C/-level 23 Qantas House, 191 Queen Street, Auckland
Registered address used from 16 Jul 2007 to 28 Apr 2009
Address #8: 9 Woodside Road, Mt Eden, Auckland
Registered address used from 25 Jan 2001 to 16 Jul 2007
Address #9: 9 Woodside Road, Mt Eden, Auckland
Physical address used from 25 Jan 2001 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 |
55 Shortland Street Auckland 1010 New Zealand |
07 Aug 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tombs, Dov Joshua |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Oct 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Milne, Michael Lawrence Edwards |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2022 - |
Shares Allocation #4 Number of Shares: 31 | |||
Individual | Walters, John Muru |
Mangawhai Mangawhai 0505 New Zealand |
02 Nov 2017 - |
Individual | Tatana, Allanah Louise |
Sandringham Auckland 1025 New Zealand |
02 Nov 2017 - |
Individual | Tatana, Dane William |
Sandringham Auckland 1025 New Zealand |
02 Nov 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tatana, Dane William |
Morningside Auckland 1022 New Zealand |
02 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Barbara Kay |
Mt Eden Auckland |
04 Jun 2004 - 04 Jun 2004 |
Individual | Anderson, Barbara Kay |
Mt Eden Auckland |
04 Jun 2004 - 04 Jun 2004 |
Individual | Walters, John Muru |
Mt Eden Auckland New Zealand |
04 Jun 2004 - 01 May 2012 |
Individual | Anderson, Barbara Kay |
Mt Eden Auckland |
04 Jun 2004 - 04 Jun 2004 |
Individual | Anderson, Barbara Kay |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2004 - 04 Jun 2004 |
Individual | Anderson, Barbara Kay |
Mt Eden Auckland |
04 Jun 2004 - 04 Jun 2004 |
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
01 May 2012 - 07 Aug 2019 |
Individual | Anderson, Barbara Kay |
Mt Eden Auckland New Zealand |
04 Jun 2004 - 04 Jun 2004 |
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
01 May 2012 - 07 Aug 2019 |
Individual | Anderson, Barbara Kay |
Mt Eden Auckland |
04 Jun 2004 - 04 Jun 2004 |
Individual | Inggs, David |
Glenfield Auckland New Zealand |
27 Jun 2007 - 26 Nov 2010 |
Barbara Kay Anderson - Director
Appointment date: 25 Jan 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2010
Dane William Tatana - Director
Appointment date: 19 Feb 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Feb 2019
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