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Push Digital Limited

Type: NZ Limited Company (Ltd)
9429042381334
NZBN
6009928
Company Number
Registered
Company Status
Current address
Level 24, 151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Jun 2016

Push Digital Limited, a registered company, was started on 14 Jun 2016. 9429042381334 is the number it was issued. This company has been managed by 5 directors: Matthew Normann Carlisle Leach - an active director whose contract started on 29 Sep 2022,
Shane P. - an active director whose contract started on 05 Jun 2023,
Andrew Christopher Teal - an inactive director whose contract started on 02 Aug 2018 and was terminated on 26 Oct 2022,
Melissa Amy Davies - an inactive director whose contract started on 14 Jun 2016 and was terminated on 29 May 2020,
Thomas Anthony Dohm - an inactive director whose contract started on 14 Jun 2016 and was terminated on 18 Apr 2018.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 24, 151 Queen Street, Auckland, 1010 (category: physical, registered).
Old names used by this company, as we identified at BizDb, included: from 30 May 2016 to 07 Aug 2017 they were named Push Marketing Limited.
A single entity owns all company shares (exactly 100 shares) - Gnomon Capital Ltd - located at 1010, 9490 Vaduz.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Gnomon Capital Ltd 9490 Vaduz

Liechtenstein

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Melissa Amy Avonhead
Christchurch
8042
New Zealand
Individual Teal, Andrew Christopher Freemans Bay
Auckland
1011
New Zealand
Other Waiata Holdings Limited
Other Null - Waiata Holdings Limited
Directors

Matthew Normann Carlisle Leach - Director

Appointment date: 29 Sep 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Sep 2022


Shane P. - Director

Appointment date: 05 Jun 2023


Andrew Christopher Teal - Director (Inactive)

Appointment date: 02 Aug 2018

Termination date: 26 Oct 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Aug 2018


Melissa Amy Davies - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 29 May 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 14 Jun 2016


Thomas Anthony Dohm - Director (Inactive)

Appointment date: 14 Jun 2016

Termination date: 18 Apr 2018

Address: Rambla O'higgins 5085, Montevideo, 10000 Uruguay

Address used since 10 Aug 2017

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