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,
Martin Adrian Haanen - an inactive director whose contract began on 15 Jun 2015 and was terminated on 31 Mar 2018,
Ryan Christopher Gareth Walker - 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 27 Apr 2024), the company uses 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, 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 Belleknowes, Dunedin postcode 9011. Digilicious Limited was categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address: 12 Michie Street, Belleknowes, Dunedin, 9011 New Zealand
Registered & physical address used from 19 May 2021 to 14 Feb 2022
Address: 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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bourgeois, Joshua Mark Leonard |
Belleknowes Dunedin 9011 New Zealand |
20 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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: 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
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
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
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