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Digital Efficiency Limited

Type: NZ Limited Company (Ltd)
9429042238843
NZBN
5914427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1b - 6 The Promenade
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 17 Feb 2021
1b - 6 The Promenade
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 25 Feb 2021
1b - 6 The Promenade
Takapuna
Auckland 0622
New Zealand
Postal address used since 04 Feb 2022

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%).

Addresses

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

Contact info
64 21 933313
04 Feb 2019 Phone
nico@ocin.nz
04 Feb 2019 Email
www.digital-efficiency.co.nz
04 Feb 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: 800
Director Caulfield, Logan Edward Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Nimo Holdings Limited
Shareholder NZBN: 9429039682093
Takapuna
Auckland
0622
New Zealand
Directors

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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