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Digital Genius Limited

Type: NZ Limited Company (Ltd)
9429041776384
NZBN
5714195
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
51 William Paul Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 13 Apr 2022
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 14 Feb 2023
5a Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 10 May 2024

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).

Addresses

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

Contact info
info@digitalgenius.nz
03 May 2018 Email
DigitalGenius.nz
03 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual O'brien, Rachel Ann Cambridge
Waikato
3434
New Zealand
Shares Allocation #2 Number of Shares: 700
Director O'brien, Taylor James Cambridge
Waikato
3434
New Zealand
Directors

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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