Digital Rowing Limited, a registered company, was started on 22 Nov 2013. 9429041004463 is the NZBN it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company has been categorised. This company has been run by 3 directors: Jerome Arthur Francis Howard - an active director whose contract began on 15 Feb 2022,
Theodore Gilbert Francis Loeffen - an inactive director whose contract began on 22 Nov 2013 and was terminated on 29 Mar 2022,
Pamela Margot Loeffen - an inactive director whose contract began on 22 Nov 2013 and was terminated on 29 Mar 2022.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 54A Richmond Avenue, Northcote Point, Auckland, 0627 (types include: registered, physical).
Digital Rowing Limited had been using 30B Knights Road, Rothesay Bay, Auckland as their registered address up to 06 Apr 2022.
One entity owns all company shares (exactly 1000 shares) - Acn 632 227 091 - Speedy Roo Holdings Pty Ltd - located at 0627, Brendale, Qld.
Principal place of activity
30b Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address: 30b Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Nov 2013 to 06 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 632 227 091 - Speedy Roo Holdings Pty Ltd |
Brendale Qld 4500 Australia |
15 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Loeffen, Theodore Gilbert Francis |
Rothesay Bay Auckland 0630 New Zealand |
22 Nov 2013 - 15 Feb 2022 |
| Individual | Loeffen, Pamela Margot |
Rothesay Bay Auckland 0630 New Zealand |
22 Nov 2013 - 15 Feb 2022 |
| Director | Theodore Gilbert Francis Loeffen |
Rothesay Bay Auckland 0630 New Zealand |
22 Nov 2013 - 15 Feb 2022 |
| Director | Pamela Margot Loeffen |
Rothesay Bay Auckland 0630 New Zealand |
22 Nov 2013 - 15 Feb 2022 |
Ultimate Holding Company
Jerome Arthur Francis Howard - Director
Appointment date: 15 Feb 2022
ASIC Name: Speedy Roo Holdings Pty Ltd
Address: Brendale, Qld, 4500 Australia
Address: Tallebudgera Valley, Qld, 4228 Australia
Address used since 15 Feb 2022
Theodore Gilbert Francis Loeffen - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 29 Mar 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Nov 2013
Pamela Margot Loeffen - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 29 Mar 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Nov 2013
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