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Digihome Limited

Type: NZ Limited Company (Ltd)
9429041833667
NZBN
5741579
Company Number
Registered
Company Status
117190625
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
39 Wendover Road
Glendowie
Auckland 1071
New Zealand
Service & physical address used since 02 Jul 2015
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 15 Jun 2022

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).

Addresses

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

Contact info
64 27 5120340
Phone
rhys@digihome.co.nz
Email
www.digihome.co.nz
06 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Dilks, Claire Laetitia Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dilks, Rhys Evan Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Dilks Investment Trustee Limited
Shareholder NZBN: 9429051005092
Kohimarama
Auckland
1071
New Zealand
Directors

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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