Digital Architects Limited, a registered company, was incorporated on 08 Mar 2000. 9429037363758 is the NZ business number it was issued. This company has been run by 1 director, named Russell Brown - an active director whose contract started on 08 Mar 2000.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Digital Architects Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 13 Mar 2020.
Old names for this company, as we managed to find at BizDb, included: from 08 Mar 2000 to 09 Jul 2009 they were called Russell Brown Family Trust Holdings Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 119 shares (99.17 per cent).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 23 Feb 2016 to 13 Mar 2020
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Jun 2012 to 23 Feb 2016
Address: 14 Beech Crescent, Hillcrest, Hamilton New Zealand
Physical & registered address used from 22 Apr 2004 to 05 Jun 2012
Address: 269 Old Taupiri Rd, R D 2, Taupiri
Registered address used from 12 Apr 2000 to 22 Apr 2004
Address: 269 Old Taupiri Rd, R D 2, Taupiri
Physical address used from 09 Mar 2000 to 22 Apr 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Russell |
Hamilton Central Hamilton 3204 New Zealand |
08 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Individual | Brown, Russell |
Hamilton Central Hamilton 3204 New Zealand |
08 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Doug |
Rd 3 Hamilton 3283 New Zealand |
19 Feb 2019 - 23 Feb 2021 |
| Individual | O'sullivan, Patrick Joseph |
Rd 2 Taupiri 3792 New Zealand |
25 May 2012 - 19 Feb 2019 |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
08 Mar 2000 - 25 May 2012 | |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
08 Mar 2000 - 25 May 2012 |
Russell Brown - Director
Appointment date: 08 Mar 2000
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 19 Feb 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 May 2012
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