Digilicious Limited was incorporated on 15 Jun 2015 and issued an NZBN of 9429041803455. The registered LTD company has been managed by 4 directors: Joshua Mark Leonard Bourgeois - an active director whose contract began on 15 Jun 2015,
Joshua Mark Leonard Smith - an active director whose contract began on 15 Jun 2015,
Ryan Christopher Gareth Walker - an inactive director whose contract began on 15 Jun 2015 and was terminated on 31 Mar 2018,
Martin Adrian Haanen - an inactive director whose contract began on 15 Jun 2015 and was terminated on 31 Mar 2018.
As stated in our information (last updated on 02 Jun 2025), the company uses 1 address: 148 Whitney Street, Blockhouse Bay, Auckland, 0600 (type: registered, service).
Until 14 Feb 2022, Digilicious Limited had been using 12 Michie Street, Belleknowes, Dunedin as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bourgeois, Joshua Mark Leonard (an individual) located at Blockhouse Bay, Auckland postcode 0600. Digilicious Limited was categorised as "Performing artist operation" (business classification R900160).
Previous addresses
Address #1: 12 Michie Street, Belleknowes, Dunedin, 9011 New Zealand
Registered & physical address used from 19 May 2021 to 14 Feb 2022
Address #2: 1 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Jun 2015 to 19 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bourgeois, Joshua Mark Leonard |
Blockhouse Bay Auckland 0600 New Zealand |
20 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Smith, Joshua Mark Leonard |
Belleknowes Dunedin 9011 New Zealand |
15 Jun 2015 - 20 Apr 2022 |
| Individual | Haanen, Martin Adrian |
Kaikorai Dunedin 9010 New Zealand |
15 Jun 2015 - 10 May 2018 |
| Director | Smith, Joshua Mark Leonard |
Belleknowes Dunedin 9011 New Zealand |
15 Jun 2015 - 20 Apr 2022 |
| Individual | Walker, Ryan Christopher Gareth |
1 Vogel Street Dunedin 9016 New Zealand |
15 Jun 2015 - 10 May 2018 |
Joshua Mark Leonard Bourgeois - Director
Appointment date: 15 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Jun 2024
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 May 2021
Joshua Mark Leonard Smith - Director
Appointment date: 15 Jun 2015
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 11 May 2021
Address: 1 Vogel Street, Dunedin, Dunedin, 9016 New Zealand
Address used since 15 Jun 2015
Ryan Christopher Gareth Walker - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 31 Mar 2018
Address: 1 Vogel Street, Dunedin, 9016 New Zealand
Address used since 15 Jun 2015
Martin Adrian Haanen - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 31 Mar 2018
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Jan 2016
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