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Digital Deluxe Limited

Type: NZ Limited Company (Ltd)
9429041117545
NZBN
5004280
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 30 Oct 2020

Digital Deluxe Limited was registered on 28 Feb 2014 and issued an NZBN of 9429041117545. This registered LTD company has been run by 1 director, named Elfrik Metahysa - an active director whose contract began on 28 Feb 2014.
According to BizDb's information (updated on 26 Mar 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 30 Oct 2020, Digital Deluxe Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Metahysa, Elfrik (an individual) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Metahysa, Kim - located at Birkdale, Auckland. Digital Deluxe Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2015 to 30 Oct 2020

Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2014 to 06 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Metahysa, Elfrik Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Metahysa, Kim Birkdale
Auckland
0626
New Zealand
Directors

Elfrik Metahysa - Director

Appointment date: 28 Feb 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 28 Feb 2014

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