Shortcuts

Digital Disc Trustee Limited

Type: NZ Limited Company (Ltd)
9429037094614
NZBN
1096638
Company Number
Removed
Company Status
Current address
Suite 9, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Feb 2018
Po Box 41084
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 06 Aug 2020
Suite 3, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 02 Aug 2022

Digital Disc Trustee Limited, a removed company, was started on 20 Nov 2000. 9429037094614 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Christopher Paul Due - an active director whose contract began on 07 Dec 2007,
Paul Glyn Dennis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 31 Oct 2023,
Murray John Willis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 21 Jun 2011,
Susan Derisley Seddon - an inactive director whose contract began on 20 Nov 2000 and was terminated on 07 Dec 2007,
Allan Leslie Morton - an inactive director whose contract began on 20 Nov 2000 and was terminated on 07 Dec 2007.
Updated on 03 Dec 2023, the BizDb database contains detailed information about 1 address: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: office, delivery).
Digital Disc Trustee Limited had been using Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland as their registered address up to 15 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Media Technology Group Limited - located at 1024, Mt Eden, Auckland.

Addresses

Principal place of activity

Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 06 Apr 2016 to 15 Feb 2018

Address #2: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 22 Aug 2013 to 06 Apr 2016

Address #3: 17-21 Maidstone Street, Ponsonby, Auckland New Zealand

Physical address used from 20 Nov 2000 to 22 Aug 2013

Address #4: 17-21 Maidstone Street, Ponsonby New Zealand

Registered address used from 20 Nov 2000 to 22 Aug 2013

Contact info
64 302 0447
09 Aug 2018 Phone
accounts@forge.co.nz
Email
chris@betterbiz.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Media Technology Group Limited
Shareholder NZBN: 9429039636683
Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604
Entity Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604

Ultimate Holding Company

Media Technology Group Limited
Name
Ltd
Type
335604
Ultimate Holding Company Number
NZ
Country of origin
Suite 6, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Address
Directors

Christopher Paul Due - Director

Appointment date: 07 Dec 2007

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2012


Paul Glyn Dennis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 31 Oct 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Aug 2013


Murray John Willis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 21 Jun 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Dec 2007


Susan Derisley Seddon - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 07 Dec 2007

Address: The Sovereign Islands, Queensland 4216, Australia,

Address used since 11 Feb 2004


Allan Leslie Morton - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 07 Dec 2007

Address: The Sovereign Islands, Quensland 4216, Australia,

Address used since 11 Feb 2004


Christopher Paul Due - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 28 Sep 2006

Address: Newmarket,

Address used since 01 Aug 2003

Nearby companies

Hellfire Technologies Limited
Level 1 377 New North Rd

Blessed To Bless Limited
Level 1, 317 New North Road

Seido Karate (auckland) Limited
427 New North Road

Human Capital Development Consulting Limited
Suite 2, 399 New North Road

Step By Step Training Limited
Suite 2, 399 New North Road

Hutt Surf Club Holdings Limited
Suite 2, 399 New North Road