Dgit Nz Limited was launched on 10 Sep 2014 and issued a New Zealand Business Number of 9429041405864. The registered LTD company has been run by 5 directors: Gregory Scott Tilton - an active director whose contract started on 10 Sep 2014,
David S. - an active director whose contract started on 05 Oct 2021,
Shane Michael Mccaffery - an active director whose contract started on 05 Oct 2021,
Philip John Vitale - an active director whose contract started on 05 Oct 2021,
Douglas Gordon Nixon - an inactive director whose contract started on 10 Sep 2014 and was terminated on 01 Nov 2021.
As stated in BizDb's data (last updated on 15 Mar 2024), this company registered 2 addresses: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Level 7, 36 Brandon Street, Wellington, 6011 (physical address).
Until 08 Jan 2024, Dgit Nz Limited had been using Level 7, 36 Brandon Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dgit Systems Pty Ltd (an other) located at 452 Johnston Street, Abbotsford, Vic postcode 3067. Dgit Nz Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & service address used from 01 Nov 2021 to 08 Jan 2024
Address #2: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Feb 2020 to 01 Nov 2021
Address #3: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Oct 2019 to 28 Feb 2020
Address #4: East Tamaki, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 16 Oct 2019
Address #5: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 08 Oct 2019
Address #6: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Sep 2014 to 05 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dgit Systems Pty Ltd |
452 Johnston Street Abbotsford, Vic 3067 Australia |
27 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dgit International Pte. Limited Company Number: 201318648H |
10 Sep 2014 - 27 Mar 2017 |
Ultimate Holding Company
Gregory Scott Tilton - Director
Appointment date: 10 Sep 2014
ASIC Name: Inomial Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: St Kilda East, Victoria, 3183 Australia
Address used since 13 Feb 2017
Address: Melbourne, Victoria, 3000 Australia
David S. - Director
Appointment date: 05 Oct 2021
Shane Michael Mccaffery - Director
Appointment date: 05 Oct 2021
ASIC Name: Inomial Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Daisy Hill, Queensland, 4127 Australia
Address used since 05 Oct 2021
Philip John Vitale - Director
Appointment date: 05 Oct 2021
Address: Bunya, Qld, 4055 Australia
Address used since 05 Oct 2021
Douglas Gordon Nixon - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 01 Nov 2021
ASIC Name: Dgit Consultants Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 10 Sep 2014
Address: Melbourne, Victoria, 3000 Australia
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