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The Digital Engine Limited

Type: NZ Limited Company (Ltd)
9429037964689
NZBN
883361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 27 Apr 2021


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).

Addresses

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

Contact info
thedigitalengine.com
11 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Conlon, Sonya Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Conlon, Bruce Nicholas Rd 5
Tauranga
3175
New Zealand
Directors

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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