Digital Genius Limited, a registered company, was incorporated on 27 May 2015. 9429041776384 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 1 director, named Taylor James O'brien - an active director whose contract began on 27 May 2015.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, service).
Digital Genius Limited had been using 99 Battalion Drive, Papakura, Papakura as their registered address until 13 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70 per cent).
Other active addresses
Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 15 Apr 2025
Previous addresses
Address #1: 99 Battalion Drive, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 16 May 2019 to 13 Apr 2022
Address #2: Flat 1, 34 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 23 Jun 2015 to 16 May 2019
Address #3: 185 Panama Road, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 27 May 2015 to 23 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | O'brien, Rachel Ann |
Cambridge Waikato 3434 New Zealand |
25 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | O'brien, Taylor James |
Cambridge Waikato 3434 New Zealand |
27 May 2015 - |
Taylor James O'brien - Director
Appointment date: 27 May 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Dec 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Mar 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jun 2015
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