Service Digital Limited

Service Digital Limited, a registered company, was incorporated on 17 Jul 1992. 9429038957789 is the business number it was issued. The company has been run by 5 directors: Robert Graham Masters - an active director whose contract began on 17 Jul 1992,
Mark Leen Van Berkel - an inactive director whose contract began on 17 Jul 1992 and was terminated on 09 Aug 2005,
John Hendrik Van Berkel - an inactive director whose contract began on 17 Jul 1992 and was terminated on 12 Aug 1997,
Paul Williams - an inactive director whose contract began on 30 May 1995 and was terminated on 12 Aug 1997,
Eric Stephen Brown - an inactive director whose contract began on 17 Jul 1992 and was terminated on 31 Dec 1993.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 173 Main Road, Tawa, Wellington, 5028 (category: registered, physical).
Service Digital Limited had been using 173 Main Road, Tawa, Wellington as their registered address up to 21 Feb 2012.
Old names used by the company, as we managed to find at BizDb, included: from 17 Jul 1992 to 07 Jun 2006 they were named Scitronic Colour Systems Limited.
A total of 160000 shares are issued to 4 shareholders (2 groups). The first group includes 159999 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%).

Previous addresses

Address #1: 173 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 21 Feb 2011 to 21 Feb 2012

Address #2: 8 Greyfriars Crescent, Tawa, Wellington New Zealand

Registered & physical address used from 21 Jun 2001 to 21 Feb 2011

Address #3: K P M G, Level 7, 135 Victoria Street, Wellington

Registered address used from 21 Jun 2001 to 21 Jun 2001

Address #4: 3rd Floor, Cmc Building, 89 Courtney Place, Wellington

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address #5: 3rd Floor,, 89 Courtney Place,, Wellington.

Registered address used from 25 May 1998 to 21 Jun 2001

Previous Shareholders

Robert Graham Masters - Director

Appointment date: 17 Jul 1992

Mark Leen Van Berkel - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 09 Aug 2005

John Hendrik Van Berkel - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 12 Aug 1997

Paul Williams - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 12 Aug 1997

Eric Stephen Brown - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 31 Dec 1993