Digital Arts Network New Zealand Limited

Digital Arts Network New Zealand Limited, a registered company, was incorporated on 28 Nov 1995. 9429038531040 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Denis S. - an active director whose contract began on 31 Aug 2017,
Elaine S. - an active director whose contract began on 31 Aug 2017,
Paul Bradbury - an active director whose contract began on 04 Sep 2017,
Anthony Johannes Borren - an inactive director whose contract began on 01 Apr 2002 and was terminated on 30 Oct 2019,
Jean-Francois Arlove - an inactive director whose contract began on 21 Dec 2007 and was terminated on 15 Sep 2018.
Updated on 26 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 11 Mayoral Drive, Auckland Central, Auckland, 1010 (registered address),
11 Mayoral Drive, Auckland Central, Auckland, 1010 (physical address),
11 Mayoral Drive, Auckland Central, Auckland, 1010 (service address),
Po Box 7040, Wellesley St, Auckland, 1010 (postal address) among others.
Digital Arts Network New Zealand Limited had been using Public Trust, 11 Mayoral Drive, Auckland Central, Auckland as their registered address up until 18 Jun 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Mar 1999 to 27 Sep 2017 they were named Shift Limited, from 18 Feb 1997 to 08 Mar 1999 they were named Sfx Designers Limited and from 28 Nov 1995 to 18 Feb 1997 they were named S Fx Design Limited.
A single entity owns all company shares (exactly 100 shares) - Tbwa New Zealand Limited - located at 1010, Auckland.

Principal place of activity

11 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Public Trust, 11 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2018 to 18 Jun 2019

Address #2: Dominion Building, Level 2, 78 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jul 2012 to 19 Dec 2018

Address #3: Dominion Building, Level 1, 78 Victoria Street, Wellington New Zealand

Registered & physical address used from 05 Feb 1999 to 12 Jul 2012

Address #4: Level 1, Dominion Building, 78 Victoria Street, Wellington

Registered address used from 05 Feb 1999 to 05 Feb 1999

Address #5: Level 1 Dominion Building, 78 Victoria Street, Wellington

Physical address used from 05 Feb 1999 to 05 Feb 1999

Address #6: Level 5, Old Wool House, 139 Featherston Street, Wellington

Registered address used from 30 Aug 1998 to 05 Feb 1999

Address #7: Po Box 7, Featherston 5952

Physical address used from 30 Aug 1998 to 05 Feb 1999

Address #8: Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington

Registered address used from 14 Dec 1996 to 30 Aug 1998

Address #9: Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington

Registered address used from 12 Jul 1996 to 14 Dec 1996

Address #10: 37 James Cook Drive, Whitby, Wellington

Physical address used from 28 Nov 1995 to 30 Aug 1998

Address #11: 37 James Cook Drive, Whitby, Wellington

Registered address used from 28 Nov 1995 to 12 Jul 1996

Previous Shareholders

Ultimate Holding Company

Denis S. - Director

Appointment date: 31 Aug 2017

Elaine S. - Director

Appointment date: 31 Aug 2017

Paul Bradbury - Director

Appointment date: 04 Sep 2017

ASIC Name: Tbwa Sydney Pty Ltd

Anthony Johannes Borren - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 30 Oct 2019

Jean-francois Arlove - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 15 Sep 2018

Alain Paul Marie Charles Rhone - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 31 Jul 2017

Keith Denis Smith - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 30 Jun 2017

Selwyn Pearson Feary - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 01 May 2017

Che Tamahori - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 01 Sep 2016

David Peter Walden - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 31 Dec 2013