Digital Commons Limited was started on 18 Apr 2016 and issued a business number of 9429042303619. The registered LTD company has been run by 10 directors: Barclay Nettlefold - an active director whose contract started on 24 Mar 2023,
Rachel Callaghan - an inactive director whose contract started on 10 Dec 2021 and was terminated on 24 Mar 2023,
Gareth Anthony Codd - an inactive director whose contract started on 01 Aug 2020 and was terminated on 23 Mar 2023,
Richard Ewen Kirkcaldie - an inactive director whose contract started on 02 Sep 2019 and was terminated on 10 Dec 2021,
Angus Charles Swainson - an inactive director whose contract started on 02 Sep 2019 and was terminated on 10 Dec 2021.
According to our information (last updated on 19 Aug 2024), the company filed 1 address: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (types include: registered, physical).
Until 07 Jul 2022, Digital Commons Limited had been using 17 Hargreaves Street, Auckland Central, Auckland as their registered address.
A total of 115 shares are issued to 1 group (1 sole shareholder). When considering the first group, 115 shares are held by 1 entity, namely:
Mediaworks Outdoor Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1011. Digital Commons Limited has been classified as "Internet advertising service" (business classification M694040).
Principal place of activity
Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 17 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand
Registered & physical address used from 30 Jul 2020 to 07 Jul 2022
Address #2: Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 03 May 2018 to 30 Jul 2020
Address #3: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 18 Apr 2016 to 03 May 2018
Basic Financial info
Total number of Shares: 115
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 115 | |||
| Entity (NZ Limited Company) | Mediaworks Outdoor Holdings Limited Shareholder NZBN: 9429047498297 |
Auckland Central Auckland 1011 New Zealand |
20 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ison, Lisa Maree |
Narrow Neck Auckland 0624 New Zealand |
18 Apr 2016 - 16 Dec 2021 |
| Entity | Qms Nz Holdings Limited Shareholder NZBN: 9429041685860 Company Number: 5653127 |
06 Dec 2017 - 20 May 2020 | |
| Individual | Cotter, Johanna Catherine |
Rd 1 Waimauku 0881 New Zealand |
18 Apr 2016 - 02 Sep 2020 |
| Entity | Qms Nz Holdings Limited Shareholder NZBN: 9429041685860 Company Number: 5653127 |
Ponsonby Auckland 1011 New Zealand |
06 Dec 2017 - 20 May 2020 |
| Entity | Qms Nz Holdings Limited Shareholder NZBN: 9429041685860 Company Number: 5653127 |
Ponsonby Auckland 1011 New Zealand |
06 Dec 2017 - 20 May 2020 |
Ultimate Holding Company
Barclay Nettlefold - Director
Appointment date: 24 Mar 2023
ASIC Name: Shelley Topco Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 24 Mar 2023
Rachel Callaghan - Director (Inactive)
Appointment date: 10 Dec 2021
Termination date: 24 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Dec 2021
Gareth Anthony Codd - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 23 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2020
Richard Ewen Kirkcaldie - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 10 Dec 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Jun 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Sep 2019
Angus Charles Swainson - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 10 Dec 2021
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 02 Sep 2019
Lisa Maree Ison - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 08 Dec 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Apr 2016
Johanna Catherine Cotter - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 15 Aug 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 18 Apr 2016
Barclay David Nettlefold - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 02 Sep 2019
ASIC Name: Digital Commons Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 30 Nov 2017
Address: Melbourne, Victoria, 3000 Australia
Robert Wayne Chapman - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 02 Sep 2019
Address: Kumeu, 0892 New Zealand
Address used since 30 Nov 2017
David Arthur Edmonds - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 14 Aug 2019
ASIC Name: Digital Commons Australia Pty Ltd
Address: Windsor, Victoria, 3181 Australia
Address used since 30 Nov 2017
Address: Melbourne, Victoria, 3000 Australia
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