Digital Masters Limited

Digital Masters Limited was started on 18 Sep 1984 and issued a New Zealand Business Number of 9429039907257. This registered LTD company has been supervised by 2 directors: Andrew John Tyler - an active director whose contract began on 10 Mar 1992,
Julie Ann Tyler - an active director whose contract began on 10 Mar 1992.
As stated in our data (updated on 19 Mar 2024), the company filed 1 address: 1 Hauraki Road, Oneroa, Waiheke Island, 1096 (category: registered, service).
Until 18 Dec 2020, Digital Masters Limited had been using Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland as their registered address.
BizDb found other names used by the company: from 18 Sep 1984 to 15 Jul 1994 they were called Video Masters Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tyler, Julie Ann (an individual) located at Oneroa, Waiheke Island postcode 1096.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Tyler, Andrew John - located at Oneroa, Waiheke Island.
The next share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Tyler, Julie Ann, located at Oneroa, Waiheke Island (an individual),
Tyler, Andrew John, located at Oneroa, Waiheke Island (an individual). Digital Masters Limited was categorised as "Film and video production" (ANZSIC J551110).

Previous addresses

Address #1: Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Mar 2018 to 18 Dec 2020

Address #2: 53 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 10 Mar 2017 to 26 Mar 2018

Address #3: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Sep 2013 to 10 Mar 2017

Address #4: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2013 to 24 Sep 2013

Address #5: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 01 Feb 2010 to 02 Apr 2013

Address #6: C/-colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke

Physical & registered address used from 23 Jan 2008 to 01 Feb 2010

Address #7: 230 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 19 Jun 2006 to 23 Jan 2008

Address #8: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 10 Mar 2004 to 19 Jun 2006

Address #9: Level 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 10 Mar 2004

Address #10: 31 Kitchener Rd, Milford, Auckland

Registered address used from 08 Jun 1994 to 10 Mar 2004

Address #11: 15 Vauxhall Rd, Devonport

Registered address used from 06 Sep 1991 to 08 Jun 1994

Andrew John Tyler - Director

Appointment date: 10 Mar 1992

Julie Ann Tyler - Director

Appointment date: 10 Mar 1992