Dig Matakana Limited, a registered company, was incorporated on 14 Mar 2016. 9429042233947 is the NZBN it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company has been classified. The company has been managed by 2 directors: Deborah Ann Morley Body - an active director whose contract began on 14 Mar 2016,
Ian Kowalski - an active director whose contract began on 14 Mar 2016.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Matakana Valley Road, Rd 5, Matakana, 0985 (type: postal, office).
Dig Matakana Limited had been using 9 Emerald Street, Epsom, Auckland as their physical address up until 20 Jul 2017.
A total of 40 shares are allocated to 3 shareholders (2 groups). The first group consists of 20 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 20 shares (50 per cent).
Principal place of activity
11 Matakana Valley Road, Rd 5, Matakana, 0985 New Zealand
Previous address
Address #1: 9 Emerald Street, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2016 to 20 Jul 2017
Basic Financial info
Total number of Shares: 40
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Kowalski, Ian |
Epsom Auckland 1023 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Body, Liam |
Remuera Auckland 1050 New Zealand |
15 Jun 2022 - |
Director | Body, Deborah Ann Morley |
Remuera Auckland 1050 New Zealand |
14 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Greg |
Leigh 0985 New Zealand |
15 Jun 2022 - 28 Jul 2022 |
Individual | Lawrence, Gregory |
Rd 6 Warkworth 0986 New Zealand |
16 May 2016 - 13 Jun 2022 |
Deborah Ann Morley Body - Director
Appointment date: 14 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Mar 2016
Ian Kowalski - Director
Appointment date: 14 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Mar 2016
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