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Sneakers Digital Limited

Type: NZ Limited Company (Ltd)
9429042349310
NZBN
5997370
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 May 2016

Sneakers Digital Limited was started on 13 May 2016 and issued an NZ business identifier of 9429042349310. This registered LTD company has been managed by 4 directors: Edward Harold Whatt - an active director whose contract started on 13 May 2016,
David Alexander Parker - an active director whose contract started on 10 Jan 2017,
Elaine Robin Gibbons - an active director whose contract started on 20 Oct 2021,
David Alexander Parker - an inactive director whose contract started on 13 May 2016 and was terminated on 20 May 2016.
As stated in our data (updated on 20 Apr 2024), the company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Gibbons, Elaine Robin (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 375 shares) and includes
Parker, David Alexander - located at Te Atatu Peninsula, Auckland.
The third share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Whatt, Edward Harold, located at Mount Eden, Auckland (a director). Sneakers Digital Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gibbons, Elaine Robin Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 375
Director Parker, David Alexander Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 375
Director Whatt, Edward Harold Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, David Alexander St Heliers
Auckland
1071
New Zealand
Director David Alexander Parker St Heliers
Auckland
1071
New Zealand
Directors

Edward Harold Whatt - Director

Appointment date: 13 May 2016

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 15 Dec 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 May 2016


David Alexander Parker - Director

Appointment date: 10 Jan 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jan 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Jul 2017


Elaine Robin Gibbons - Director

Appointment date: 20 Oct 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Oct 2021


David Alexander Parker - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 20 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 May 2016

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