Digital Promotions (Nelson) Limited was registered on 12 Apr 2000 and issued a New Zealand Business Number of 9429037286323. This registered LTD company has been managed by 4 directors: Ben Collis - an active director whose contract began on 26 Apr 2004,
Joanne Dee Williams - an active director whose contract began on 16 Dec 2005,
Heather June Verstraeten - an inactive director whose contract began on 12 Apr 2000 and was terminated on 26 Apr 2004,
Aloysius Johannes Irene Verstraeten - an inactive director whose contract began on 12 Apr 2000 and was terminated on 26 Apr 2004.
According to BizDb's data (updated on 01 Mar 2024), the company uses 1 address: 266 Hardy Street, Nelson (category: registered, physical).
Up to 22 Dec 2005, Digital Promotions (Nelson) Limited had been using C/-Richards Woodhouse, 105 Trafalgar Street, Nelson as their registered address.
BizDb found former names for the company: from 12 Apr 2000 to 26 Apr 2004 they were called Fantasy Orchids Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Collis, Ben (an individual) located at Tahunanui, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Joanne Dee - located at Tahunanui, Nelson. Digital Promotions (Nelson) Limited was categorised as "Graphic design service - for advertising" (ANZSIC M692450).
Principal place of activity
59 Green Street, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address: C/-richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 26 Aug 2004 to 22 Dec 2005
Address: Rye Cottage, Paton Road, Rd 1, Richmond
Registered address used from 29 Apr 2001 to 26 Aug 2004
Address: Rye Cottage, Paton Road, Rd 1, Richmond
Physical address used from 29 Apr 2001 to 29 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Collis, Ben |
Tahunanui Nelson 7011 New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Joanne Dee |
Tahunanui Nelson 7011 New Zealand |
16 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verstraeten, Heather June |
Paton Road R D 1, Richmond |
12 Apr 2000 - 30 Jul 2004 |
| Individual | Verstraeten, Aloysius Johannes Irene |
Paton Road R D 1, Richmond |
12 Apr 2000 - 30 Jul 2004 |
Ben Collis - Director
Appointment date: 26 Apr 2004
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 16 Dec 2005
Joanne Dee Williams - Director
Appointment date: 16 Dec 2005
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 16 Dec 2005
Heather June Verstraeten - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 26 Apr 2004
Address: Paton Road, R D 1, Richmond,
Address used since 12 Apr 2000
Aloysius Johannes Irene Verstraeten - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 26 Apr 2004
Address: Paton Road, R D 1, Richmond,
Address used since 12 Apr 2000
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