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Digimec Electronics Limited

Type: NZ Limited Company (Ltd)
9429039436450
NZBN
397808
Company Number
Registered
Company Status
Current address
762 Browns Rd
Swannanoa,
Rd5, Rangiora 7475
New Zealand
Registered & physical & service address used since 23 Aug 2010

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%).

Addresses

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

Contact info
64 3 3126965
03 Aug 2018 Phone
m.beckett@amuri.net
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Beckett, Mark Craig Swannanoa
Rd5, Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beckett, Janice Olive Swannanoa
Rd5, Rangiora
7475
New Zealand
Directors

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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