Digital Exchange Limited

Digital Exchange Limited, a registered company, was registered on 21 Oct 1994. 9429038597343 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been categorised. The company has been supervised by 2 directors: Tuhaka Joseph Mcleod - an active director whose contract began on 21 Oct 1994,
Martin Wildsmith - an active director whose contract began on 25 Aug 2023.
Last updated on 23 Apr 2025, the BizDb database contains detailed information about 4 addresses this company uses, namely: Suite 2, 161 Burnett Street, Ashburton, 7700 (registered address),
Suite 2, 161 Burnett Street, Ashburton, 7700 (service address),
8D Melrose Street, Newmarket, Auckland, 1023 (physical address),
Po Box 11775, Ellerslie, Auckland, 1542 (postal address) among others.
Digital Exchange Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address up to 29 Aug 2024.
More names for this company, as we found at BizDb, included: from 21 Oct 1994 to 12 Mar 2002 they were called Mail Exchange Nz Limited.
One entity owns all company shares (exactly 100 shares) - Olympic Software N.z. Limited - located at 7700, Ashburton.

Other active addresses

Address #4: Suite 2, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & service address used from 29 Aug 2024

Principal place of activity

10 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 16 Mar 2022 to 29 Aug 2024

Address #2: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2021 to 16 Mar 2022

Address #3: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2006 to 12 Mar 2021

Address #4: 31 Anzac St, Takapuna, Auckland

Physical address used from 08 Mar 1999 to 07 Mar 2006

Address #5: 146 Redoubt Road, Manukau City, Auckland

Physical address used from 08 Mar 1999 to 08 Mar 1999

Address #6: 31 Anzac Street, Takapuna, Auckland

Registered address used from 21 Oct 1994 to 07 Mar 2006

Ultimate Holding Company

Tuhaka Joseph Mcleod - Director

Appointment date: 21 Oct 1994

Martin Wildsmith - Director

Appointment date: 25 Aug 2023