Digimec Electronics Limited, a registered company, was incorporated on 10 Aug 1988. 9429039436450 is the number it was issued. The company has been supervised by 2 directors: Mark Craig Beckett - an active director whose contract began on 16 Feb 1990,
John Fazackerley - an inactive director whose contract began on 16 Feb 1990 and was terminated on 10 Aug 1993.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 762 Browns Rd, Swannanoa,, Rd5, Rangiora, 7475 (category: registered, physical).
Digimec Electronics Limited had been using 762 Browns Rd, Swannanoa, Rd1, Rangiora as their physical address until 23 Aug 2010.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: 762 Browns Rd, Swannanoa, Rd1, Rangiora New Zealand
Physical address used from 24 Aug 2004 to 23 Aug 2010
Address: 762 Browns Rd, Swannanoa, Rd1, Rangiora
Physical address used from 11 Sep 2003 to 24 Aug 2004
Address: 762 Browns Rd, Swannanoa, Rd1, Rangiora New Zealand
Registered address used from 11 Sep 2003 to 23 Aug 2010
Address: 5 Sledmere Street, Christchurch
Physical address used from 01 Jul 1997 to 11 Sep 2003
Address: 291 Madras Street, Christchurch
Registered address used from 18 Aug 1993 to 11 Sep 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Beckett, Mark Craig |
Swannanoa Rd5, Rangiora 7475 New Zealand |
10 Aug 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beckett, Janice Olive |
Swannanoa Rd5, Rangiora 7475 New Zealand |
10 Aug 1988 - |
Mark Craig Beckett - Director
Appointment date: 16 Feb 1990
Address: Swannanoa, Rd5, Rangiora, 7475 New Zealand
Address used since 01 Aug 2011
John Fazackerley - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 10 Aug 1993
Address: Christchurch,
Address used since 16 Feb 1990
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