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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gibbons, Elaine Robin |
Titirangi Auckland 0604 New Zealand |
13 Jan 2020 - |
Shares Allocation #2 Number of Shares: 375 | |||
Director | Parker, David Alexander |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Feb 2017 - |
Shares Allocation #3 Number of Shares: 375 | |||
Director | Whatt, Edward Harold |
Mount Eden Auckland 1041 New Zealand |
13 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, David Alexander |
St Heliers Auckland 1071 New Zealand |
13 May 2016 - 27 May 2016 |
Director | David Alexander Parker |
St Heliers Auckland 1071 New Zealand |
13 May 2016 - 27 May 2016 |
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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