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Journey Digital Limited

Type: NZ Limited Company (Ltd)
9429037021948
NZBN
1113154
Company Number
Registered
Company Status
Current address
9 Woodside Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 26 Apr 2016
104 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 30 Apr 2019
104 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Physical & registered & service address used since 08 May 2019

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 10
Individual Tombs, Dov Joshua Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Milne, Michael Lawrence Edwards Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 31
Individual Walters, John Muru Mangawhai
Mangawhai
0505
New Zealand
Individual Tatana, Allanah Louise Sandringham
Auckland
1025
New Zealand
Individual Tatana, Dane William Sandringham
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Tatana, Dane William Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Barbara Kay Mt Eden
Auckland
Individual Anderson, Barbara Kay Mt Eden
Auckland
Individual Walters, John Muru Mt Eden
Auckland

New Zealand
Individual Anderson, Barbara Kay Mt Eden
Auckland
Individual Anderson, Barbara Kay Auckland Central
Auckland
1010
New Zealand
Individual Anderson, Barbara Kay Mt Eden
Auckland
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Anderson, Barbara Kay Mt Eden
Auckland

New Zealand
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Anderson, Barbara Kay Mt Eden
Auckland
Individual Inggs, David Glenfield
Auckland

New Zealand
Directors

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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