The Digital Engine Limited, a registered company, was started on 14 Nov 1997. 9429037964689 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Bruce Nicholas Conlon - an active director whose contract started on 14 Nov 1997.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
The Digital Engine Limited had been using 501H Kaitemako Road, Rd 5, Tauranga as their registered address up to 27 Apr 2021.
Other names for the company, as we identified at BizDb, included: from 14 Nov 1997 to 13 Sep 2013 they were called Computer Software Development (Nz) Limited.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (99.01 per cent).
Principal place of activity
501h Kaitemako Road, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address: 501h Kaitemako Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 14 Nov 2018 to 27 Apr 2021
Address: 101 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 13 Nov 2017 to 14 Nov 2018
Address: 34a White Swan Road, Mr Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 23 Oct 2009 to 13 Nov 2017
Address: 34a White Swan Rd, Mt Roskill, Auckland
Physical & registered address used from 30 Oct 2006 to 23 Oct 2009
Address: 12/10 Ngaruhoe Street, Mt Eden, Auckland
Physical address used from 01 Jul 2003 to 30 Oct 2006
Address: 12/10 Ngauruhoe Street, Mt Eden, Auckland
Registered address used from 01 Jul 2003 to 30 Oct 2006
Address: 11/10 Ngauruhoe Street, Mt Eden
Registered address used from 12 Apr 2000 to 01 Jul 2003
Address: 11/10 Ngauruhoe Street, Mt Eden
Physical address used from 15 Nov 1997 to 01 Jul 2003
Basic Financial info
Total number of Shares: 101
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Conlon, Sonya |
Rd 5 Tauranga 3175 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Conlon, Bruce Nicholas |
Rd 5 Tauranga 3175 New Zealand |
14 Nov 1997 - |
Bruce Nicholas Conlon - Director
Appointment date: 14 Nov 1997
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 06 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 May 2016
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