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Idigital Limited

Type: NZ Limited Company (Ltd)
9429042274315
NZBN
5934730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
402/150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Aug 2018
402/150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Idigital Limited was started on 06 Apr 2016 and issued an NZ business identifier of 9429042274315. The registered LTD company has been run by 4 directors: Jaydan Robert Jensen - an active director whose contract began on 15 Jun 2020,
Craig William Hustler - an active director whose contract began on 15 Jul 2020,
Robert Grayson Hagen - an inactive director whose contract began on 01 Jan 2017 and was terminated on 15 Jun 2020,
Sheree Jane Cox - an inactive director whose contract began on 06 Apr 2016 and was terminated on 01 Jan 2017.
According to our data (last updated on 18 Apr 2024), this company uses 1 address: 402/150 Karangahape Road, Auckland Central, Auckland, 1010 (category: postal, office).
Up to 13 Aug 2018, Idigital Limited had been using Level 2A2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
BizDb identified old names for this company: from 29 Mar 2016 to 19 May 2016 they were named Daso Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Jensen Commercial Trustee Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Agent, David Christopher - located at Rd 2, Waimauku.
The third share allocation (100 shares, 10%) belongs to 2 entities, namely:
Hustler, Christopher William, located at Eden Terrace, Auckland (an individual),
Hustler, Vicki Lee, located at Eden Terrace, Auckland (an individual). Idigital Limited is classified as "Direct marketing service - advertising direct mail" (business classification M694030).

Addresses

Principal place of activity

402/150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2a2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 26 Aug 2016 to 13 Aug 2018

Address #2: Level 2a2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 25 Aug 2016 to 26 Aug 2016

Address #3: 414 Drury Hills Road, Rd 1, Drury, 2577 New Zealand

Physical & registered address used from 06 Apr 2016 to 25 Aug 2016

Contact info
64 09 2803248
02 Sep 2020 Phone
enquiries@idigital.co.nz
02 Sep 2020 Email
accounts@idigital.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.idigital.co.nz
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Jensen Commercial Trustee Limited
Shareholder NZBN: 9429051224899
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Agent, David Christopher Rd 2
Waimauku
0882
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hustler, Christopher William Eden Terrace
Auckland
1010
New Zealand
Individual Hustler, Vicki Lee Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Jaydan Robert Eden Terrace
Auckland
1010
New Zealand
Director Hustler, Craig William Takapuna
Auckland
0622
New Zealand
Individual Jensen, Jaydan Robert Eden Terrace
Auckland
1010
New Zealand
Individual Cox, Sheree Jane Rd 1
Drury
2577
New Zealand
Individual Hagen, Robert Grayson Morningside
Auckland
1022
New Zealand
Individual Cox, Brett Anthony Morningside
Auckland
1022
New Zealand
Individual Hustler, Christopher William Takapuna
Auckland
0622
New Zealand
Director Hustler, Craig William Takapuna
Auckland
0622
New Zealand
Individual Agent, David Christopher Eden Terrace
Auckland
1010
New Zealand
Individual Hustler, Vicki Lee Takapuna
Auckland
0622
New Zealand
Directors

Jaydan Robert Jensen - Director

Appointment date: 15 Jun 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jun 2020


Craig William Hustler - Director

Appointment date: 15 Jul 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Nov 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Jul 2020


Robert Grayson Hagen - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 15 Jun 2020

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Jan 2017


Sheree Jane Cox - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 01 Jan 2017

Address: Rd 1, Drury, 2577 New Zealand

Address used since 06 Apr 2016

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