Digits Limited was launched on 22 Jul 1997 and issued a business number of 9429038039676. The registered LTD company has been supervised by 1 director, named Tanya Lieven - an active director whose contract began on 22 Jul 1997.
As stated in BizDb's information (last updated on 09 Apr 2024), the company uses 3 addresses: 415 Te Moana Road, Waikanae, Waikanae, 5036 (registered address),
415 Te Moana Road, Waikanae, Waikanae, 5036 (physical address),
415 Te Moana Road, Waikanae, Waikanae, 5036 (service address),
Po Box 3324, Wellington, Wellington, 6140 (postal address) among others.
Up to 13 Jul 2020, Digits Limited had been using 415 Te Moana Road, Waikanae, Waikanae as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lieven, Tanya (an individual) located at Waikanae, Waikanae postcode 5036.
Principal place of activity
415 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 415 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 10 Sep 2018 to 13 Jul 2020
Address #2: Studio 12 Palliser Road, Roseneath, Wellington, 6011 New Zealand
Physical & registered address used from 16 Feb 2016 to 10 Sep 2018
Address #3: 415 Te Moana Road, Waikanae, 5036 New Zealand
Registered & physical address used from 07 Nov 2012 to 16 Feb 2016
Address #4: 8 Waru Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 17 Nov 2011 to 07 Nov 2012
Address #5: 29 Manu Grove, Waikanae New Zealand
Registered & physical address used from 13 Nov 2007 to 17 Nov 2011
Address #6: 12 Palliser Road, Roseneath, Wellington
Registered & physical address used from 13 Apr 2004 to 13 Nov 2007
Address #7: 1st Floor, 16 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 13 Apr 2004
Address #8: 185-187 Te Moana Road, Waikanae, Wellington
Physical address used from 19 Nov 1999 to 13 Apr 2004
Address #9: 1st Floor, 16 The Terrace, Wellington
Registered address used from 19 Nov 1999 to 11 Apr 2000
Address #10: 1st Floor, 16 The Terrace, Wellington
Physical address used from 19 Nov 1999 to 19 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lieven, Tanya |
Waikanae Waikanae 5036 New Zealand |
31 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grieve Business Services Limited Shareholder NZBN: 9429037104092 Company Number: 1092107 |
Waikanae Wellington 5036 New Zealand |
31 May 2004 - 31 May 2004 |
| Entity | Grieve Business Services Limited Shareholder NZBN: 9429037104092 Company Number: 1092107 |
31 May 2004 - 31 May 2004 | |
| Entity | Grieve Business Services Limited Shareholder NZBN: 9429037104092 Company Number: 1092107 |
Waikanae Wellington 5036 New Zealand |
31 May 2004 - 31 May 2004 |
Tanya Lieven - Director
Appointment date: 22 Jul 1997
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Sep 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 22 Feb 2016
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