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Digital Architects Limited

Type: NZ Limited Company (Ltd)
9429037363758
NZBN
1015262
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 13 Mar 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brown, Russell Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Brown, Russell Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Doug Rd 3
Hamilton
3283
New Zealand
Individual O'sullivan, Patrick Joseph Rd 2
Taupiri
3792
New Zealand
Entity Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Entity Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Directors

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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