Digihome Limited was incorporated on 02 Jul 2015 and issued an NZ business number of 9429041833667. This registered LTD company has been managed by 2 directors: Rhys Evan Dilks - an active director whose contract started on 02 Jul 2015,
Claire Laetitia Dilks - an active director whose contract started on 02 Jul 2015.
According to our database (updated on 26 Mar 2024), this company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 15 Jun 2022, Digihome Limited had been using 39 Wendover Road, Glendowie, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dilks, Claire Laetitia (a director) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dilks, Rhys Evan - located at Glendowie, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Dilks Investment Trustee Limited, located at Kohimarama, Auckland (an entity). Digihome Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
39 Wendover Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 39 Wendover Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 02 Jul 2015 to 15 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dilks, Claire Laetitia |
Glendowie Auckland 1071 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dilks, Rhys Evan |
Glendowie Auckland 1071 New Zealand |
02 Jul 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Dilks Investment Trustee Limited Shareholder NZBN: 9429051005092 |
Kohimarama Auckland 1071 New Zealand |
12 Dec 2023 - |
Rhys Evan Dilks - Director
Appointment date: 02 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
Claire Laetitia Dilks - Director
Appointment date: 02 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
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