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Digit Consulting Limited

Type: NZ Limited Company (Ltd)
9429037886394
NZBN
899890
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Kitchener Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 01 May 2018

Digit Consulting Limited, a registered company, was registered on 03 Apr 1998. 9429037886394 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: Simon Jacob Shanahan - an active director whose contract started on 03 Apr 1998,
Lynden Shanahan - an active director whose contract started on 03 Apr 1998.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Kitchener Road, Takapuna, Auckland, 0622 (category: registered, physical).
Digit Consulting Limited had been using 36 Williamson Avenue, Belmont, Auckland as their registered address until 01 May 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allocation (490 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 36 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 13 Apr 2000 to 01 May 2018

Address: 36 Williamson Avenue, Belmont, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 36 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Physical address used from 03 Apr 1998 to 01 May 2018

Contact info
simon@techemy.co
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Shanahan, Lynden Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shanahan, Eloise Janine Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Shanahan, Simon Jacob Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Shanahan, Lewis James Takapuna
Auckland
0622
New Zealand
Directors

Simon Jacob Shanahan - Director

Appointment date: 03 Apr 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 03 Apr 1998


Lynden Shanahan - Director

Appointment date: 03 Apr 1998

Address: Belmont, Auckland, 0622 New Zealand

Address used since 03 Apr 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2017

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