Digital Efficiency Limited, a registered company, was started on 14 Mar 2016. 9429042238843 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been supervised by 2 directors: Logan Edward Caulfield - an active director whose contract started on 14 Mar 2016,
Nico Wamsteker - an active director whose contract started on 01 Apr 2017.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 1B - 6 The Promenade, Takapuna, Auckland, 0622 (type: postal, registered).
Digital Efficiency Limited had been using Suite Gd, 5 The Promenade, Takapuna, Auckland as their physical address until 25 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%).
Principal place of activity
1b - 6 The Promenade, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Suite Gd, 5 The Promenade, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Jul 2019 to 25 Feb 2021
Address #2: 183 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Feb 2019 to 23 Jul 2019
Address #3: Unit 7a, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2017 to 12 Feb 2019
Address #4: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 14 Mar 2016 to 17 Aug 2017
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: 800 | |||
Director | Caulfield, Logan Edward |
Grey Lynn Auckland 1021 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Nimo Holdings Limited Shareholder NZBN: 9429039682093 |
Takapuna Auckland 0622 New Zealand |
09 Aug 2017 - |
Logan Edward Caulfield - Director
Appointment date: 14 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Mar 2016
Nico Wamsteker - Director
Appointment date: 01 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Feb 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jul 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Jul 2018
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