On-Line Digital Solutions Limited, a registered company, was registered on 14 Nov 1995. 9429038398605 is the business number it was issued. The company has been managed by 1 director, named Christopher John Bates - an active director whose contract began on 14 Nov 1995.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Grey Street, Hamilton East, Hamilton, 3216 (category: physical, registered).
On-Line Digital Solutions Limited had been using 2 Grey St, Hamilton East, Hamilton as their physical address up until 07 May 2007.
Previous names for the company, as we found at BizDb, included: from 14 Nov 1995 to 28 Jul 2000 they were named The Claim Jumper Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bates, Rochelle (an individual) located at Rd 2, Kumeu postcode 0892,
Bates, Christopher John (an individual) located at Rd2 Kumeu 0892, Auckland.
Previous addresses
Address #1: 2 Grey St, Hamilton East, Hamilton
Physical & registered address used from 14 Mar 2003 to 07 May 2007
Address #2: 9 Beach Rd, Te Atatu, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address #3: 9 Beach Road, Te Atatu, Auckland
Physical address used from 01 Oct 2001 to 14 Mar 2003
Address #4: 18 Mt Royal Ave, Mt Albert, Auckland
Physical address used from 18 Jul 2000 to 01 Oct 2001
Address #5: 18 Mt Royal Ave, Mt Albert, Auckland
Registered address used from 22 Oct 1999 to 14 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bates, Rochelle |
Rd 2 Kumeu 0892 New Zealand |
17 Dec 2020 - |
| Individual | Bates, Christopher John |
Rd2 Kumeu 0892 Auckland New Zealand |
14 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, William Francis |
Howick Auckland New Zealand |
14 Nov 1995 - 22 May 2013 |
Ultimate Holding Company
Christopher John Bates - Director
Appointment date: 14 Nov 1995
Address: Rd2 Kumeu, Auckland, 0892 New Zealand
Address used since 18 May 2016
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