Parrot Digital Limited, a registered company, was started on 15 Aug 2014. 9429041346242 is the NZBN it was issued. "Computer software wholesaling" (business classification F349207) is how the company was classified. The company has been managed by 5 directors: Robyn Woods-Child - an active director whose contract started on 01 Nov 2015,
John C. - an inactive director whose contract started on 01 Dec 2014 and was terminated on 15 Sep 2020,
Jacqueline Houtwipper - an inactive director whose contract started on 15 Aug 2014 and was terminated on 03 Dec 2014,
Charlie Houtwipper - an inactive director whose contract started on 15 Aug 2014 and was terminated on 01 Dec 2014,
Jason Roberts - an inactive director whose contract started on 01 Dec 2014 and was terminated on 01 Dec 2014.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1 Westgtate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (category: registered, physical).
Parrot Digital Limited had been using 8 Telford Avenue, Mount Eden, Auckland as their physical address up until 26 Nov 2020.
Past names for the company, as we identified at BizDb, included: from 23 Dec 2014 to 02 Nov 2018 they were called Rocketseed (New Zealand) Limited, from 30 Jul 2014 to 23 Dec 2014 they were called Houtwippers Afloat Limited.
A single entity controls all company shares (exactly 100 shares) - Parrot Digital Pty Ltd - located at 0814, Surry Hills.
Principal place of activity
100 Walker Street, North Sydney, 2605 Australia
Previous address
Address #1: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 15 Aug 2014 to 26 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Parrot Digital Pty Ltd |
Surry Hills NSW 2010 Australia |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houtwipper, Charlie |
Belmont Auckland 0622 New Zealand |
15 Aug 2014 - 01 Dec 2014 |
| Director | Charlie Houtwipper |
Belmont Auckland 0622 New Zealand |
15 Aug 2014 - 01 Dec 2014 |
| Director | Jacqueline Houtwipper |
Belmont Auckland 0622 New Zealand |
15 Aug 2014 - 01 Dec 2014 |
| Individual | Houtwipper, Jacqueline |
Belmont Auckland 0622 New Zealand |
15 Aug 2014 - 01 Dec 2014 |
Ultimate Holding Company
Robyn Woods-child - Director
Appointment date: 01 Nov 2015
ASIC Name: Parrot Digital Pty Limited
Address: Surry Hills, NSW 2010 Australia
Address: Surry Hills, NSW 2010 Australia
Address used since 07 Nov 2022
Address: Sydney, NSW 2000 Australia
Address used since 17 Nov 2021
Address: North Sydney, 2060 Australia
Address used since 01 May 2017
Address: Sydney, NSW 2000 Australia
Address used since 01 Oct 2018
John C. - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 15 Sep 2020
Jacqueline Houtwipper - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 03 Dec 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Aug 2014
Charlie Houtwipper - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 01 Dec 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Aug 2014
Jason Roberts - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Dec 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Dec 2014
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