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Digital Promotions (nelson) Limited

Type: NZ Limited Company (Ltd)
9429037286323
NZBN
1030124
Company Number
Registered
Company Status
M700040
Industry classification code
M700040 Internet Web Site Design Service
Industry classification description
Current address
266 Hardy Street
Nelson New Zealand
Physical & registered address used since 22 Dec 2005

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 12 Aug 2020), the company uses 1 address: 266 Hardy Street, Nelson (category: physical, registered).
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:
Ben Collis (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
Joanne Williams - located at Tahunanui, Nelson. Digital Promotions (Nelson) Limited was categorised as "M700040 Internet web site design service" (ANZSIC M700040).

Addresses

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

Contact info
64 3 5465615
Phone
ben@dp.co.nz
Email
https://dp.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ben Collis Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joanne Dee Williams Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather June Verstraeten Paton Road
R D 1, Richmond
Individual Aloysius Johannes Irene Verstraeten Paton Road
R D 1, Richmond
Directors

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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Nelson Bays Finance Limited
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Brookside Industries Limited
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Go 2 It Limited
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Pugh Road Holdings Limited
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Tahunanui Property Limited
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