Digital Optics Limited, a registered company, was started on 05 Oct 1988. 9429039398062 is the New Zealand Business Number it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company was classified. The company has been supervised by 2 directors: Gary Steven Prentice - an active director whose contract started on 05 Oct 1988,
Mark Andrews - an active director whose contract started on 05 Oct 1988.
Updated on 29 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 2/26 Hyde Road, Rothesay Bay, Auckland, 0630 (physical address),
2/26 Hyde Road, Rothesay Bay, Auckland, 0630 (registered address),
2/26 Hyde Road, Rothesay Bay, Auckland, 0630 (service address),
Po Box 35715, Browns Bay, Auckland, 0753 (postal address) among others.
Digital Optics Limited had been using 13 Deverell Place, Browns Bay, Auckland 10 as their physical address up until 04 Apr 2000.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Principal place of activity
Suite 140, 2a Byron Ave, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 13 Deverell Place, Browns Bay, Auckland 10
Physical & registered address used from 04 Apr 2000 to 04 Apr 2000
Address #2: 2/26 Hyde Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 04 Apr 2000 to 07 Oct 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Prentice, Gary Steven |
Browns Bay Auckland 0630 New Zealand |
05 Oct 1988 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Andrews, Mark |
St Heliers Auckland 1071 New Zealand |
05 Oct 1988 - |
Gary Steven Prentice - Director
Appointment date: 05 Oct 1988
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2021
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 06 Apr 2010
Mark Andrews - Director
Appointment date: 05 Oct 1988
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Apr 2010
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