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Digital Optics Limited

Type: NZ Limited Company (Ltd)
9429039398062
NZBN
410394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
Po Box 35715
Browns Bay
Auckland 0753
New Zealand
Postal address used since 08 May 2020
Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Delivery address used since 08 May 2020
2/26 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 07 Oct 2021

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%).

Addresses

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

Contact info
64 21 736378
16 Oct 2021 Mobile
64 9 2125616
16 Oct 2021 Main
info@digitaloptics.co.nz
09 Apr 2024 nzbn-reserved-invoice-email-address-purpose
info@digitaloptics.co.nz
21 Apr 2018 Email
www.digitaloptics.co.nz
21 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Prentice, Gary Steven Browns Bay
Auckland 0630

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Andrews, Mark St Heliers
Auckland 1071

New Zealand
Directors

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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