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Digital Planet Limited

Type: NZ Limited Company (Ltd)
9429037238346
NZBN
1039903
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
248 Cumberland Street
Dunedin 9016
New Zealand
Physical address used since 04 Apr 2018
263 Pine Hill Road
Liberton
Dunedin 9010
New Zealand
Registered & service address used since 16 Feb 2023

Digital Planet Limited, a registered company, was registered on 15 Jun 2000. 9429037238346 is the number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is categorised. The company has been run by 2 directors: Brian Antony O'neill - an active director whose contract began on 15 Jun 2000,
Heather Jean O'neill - an active director whose contract began on 16 May 2001.
Updated on 04 May 2024, our database contains detailed information about 2 addresses this company uses, namely: 263 Pine Hill Road, Liberton, Dunedin, 9010 (registered address),
263 Pine Hill Road, Liberton, Dunedin, 9010 (service address),
248 Cumberland Street, Dunedin, 9016 (physical address).
Digital Planet Limited had been using 248 Cumberland Street, Dunedin as their registered address up to 16 Feb 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered & service address used from 04 Apr 2018 to 16 Feb 2023

Address #2: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 26 Mar 2015 to 04 Apr 2018

Address #3: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 13 Jul 2009 to 26 Mar 2015

Address #4: 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 13 Jul 2009 to 04 Apr 2018

Address #5: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 06 Apr 2006 to 13 Jul 2009

Address #6: Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin

Physical address used from 19 Jun 2000 to 06 Apr 2006

Address #7: Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin

Registered address used from 15 Jun 2000 to 06 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'neill, Brian Antony Dunedin
Shares Allocation #2 Number of Shares: 500
Individual O'neill, Heather Jean Dunedin
Directors

Brian Antony O'neill - Director

Appointment date: 15 Jun 2000

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 09 Mar 2010


Heather Jean O'neill - Director

Appointment date: 16 May 2001

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 14 Mar 2016

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