The Digital Cafe Limited was incorporated on 01 Sep 2016 and issued an NZBN of 9429042540229. This registered LTD company has been run by 2 directors: Antony Michael Young - an active director whose contract started on 01 Sep 2016,
Matthew John Mcneil - an active director whose contract started on 01 Sep 2016.
According to our information (updated on 05 Apr 2024), this company filed 1 address: 89 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
A total of 10000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 5500 shares are held by 2 entities, namely:
Young, Nancy (an individual) located at Rd 1, Levin postcode 5571,
Young, Antony Michael (a director) located at Rd 1, Levin postcode 5571.
The 2nd group consists of 3 shareholders, holds 35 per cent shares (exactly 3500 shares) and includes
Ritchie, Christopher Elliot - located at Wadestown, Wellington,
Phelps, Leah Key - located at Wadestown, Wellington,
Mcneil, Matthew John - located at Wadestown, Wellington.
The 3rd share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Chan, Danny, located at Remuera, Auckland (an individual). The Digital Cafe Limited was categorised as "Internet advertising service" (ANZSIC M694040).
Principal place of activity
60 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5500 | |||
Individual | Young, Nancy |
Rd 1 Levin 5571 New Zealand |
16 May 2022 - |
Director | Young, Antony Michael |
Rd 1 Levin 5571 New Zealand |
01 Sep 2016 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Ritchie, Christopher Elliot |
Wadestown Wellington 6012 New Zealand |
16 May 2022 - |
Individual | Phelps, Leah Key |
Wadestown Wellington 6012 New Zealand |
16 May 2022 - |
Director | Mcneil, Matthew John |
Wadestown Wellington 6012 New Zealand |
01 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
01 Sep 2016 - |
Antony Michael Young - Director
Appointment date: 01 Sep 2016
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 Sep 2016
Matthew John Mcneil - Director
Appointment date: 01 Sep 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2016
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