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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | O'neill, Brian Antony |
Dunedin |
15 Jun 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | O'neill, Heather Jean |
Dunedin |
15 Jun 2000 - |
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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