Digital Exchange Limited

Digital Exchange Limited, a registered company, was registered on 21 Oct 1994. 9429038597343 is the business number it was issued. "Network marketing nec" (business classification G431070) 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 18 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 8D Melrose Street, Newmarket, Auckland, 1023 (registered address),
8D Melrose Street, Newmarket, Auckland, 1023 (physical address),
8D Melrose Street, Newmarket, Auckland, 1023 (service address),
Po Box 11775, Ellerslie, Auckland, 1542 (postal address) among others.
Digital Exchange Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up to 16 Mar 2022.
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 1023, Newmarket, Auckland.

Principal place of activity

10 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

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

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

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

Address #3: 31 Anzac St, Takapuna, Auckland

Physical address used from 08 Mar 1999 to 07 Mar 2006

Address #4: 146 Redoubt Road, Manukau City, Auckland

Physical address used from 08 Mar 1999 to 08 Mar 1999

Address #5: 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