Digibob Limited, a registered company, was started on 29 Jan 2016. 9429042164227 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been run by 2 directors: David Francis John Morgans-Lea - an active director whose contract started on 29 Jun 2022,
Janet Morgans-Lea - an inactive director whose contract started on 29 Jan 2016 and was terminated on 12 Jul 2022.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 7A Harington Point Road, Portobello, Dunedin, 9014 (registered address),
7A Harington Point Road, Portobello, Dunedin, 9014 (physical address),
7A Harington Point Road, Portobello, Dunedin, 9014 (service address),
Po Box 91102, Victoria Street West, Auckland, 1142 (postal address) among others.
Digibob Limited had been using Upper Level 2, 33 Sale Street, Freemans Bay, Auckland as their physical address up to 06 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 58 shares (58%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 42 shares (42%).
Principal place of activity
Upper Level 2, 33 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Previous addresses
Address #1: Upper Level 2, 33 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2020 to 06 Oct 2022
Address #2: Level 2, 33 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2017 to 11 Mar 2020
Address #3: 23 Laingfield Terrace, Laingholm, Auckland, 0604 New Zealand
Physical & registered address used from 29 Jan 2016 to 28 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Individual | Morgans-lea, David |
Portobello Dunedin 9014 New Zealand |
29 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Morgans-lea, Janet |
Portobello Dunedin 9014 New Zealand |
29 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shafers Limited Shareholder NZBN: 9429036180936 Company Number: 1267175 |
Auckland Central Auckland 1010 New Zealand |
29 Jan 2016 - 05 Jun 2022 |
| Entity | Shafers Limited Shareholder NZBN: 9429036180936 Company Number: 1267175 |
Auckland Central Auckland 1010 New Zealand |
29 Jan 2016 - 05 Jun 2022 |
David Francis John Morgans-lea - Director
Appointment date: 29 Jun 2022
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 29 Jun 2022
Janet Morgans-lea - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 12 Jul 2022
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 03 Mar 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 29 Jan 2016
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