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The Digital Cafe Limited

Type: NZ Limited Company (Ltd)
9429042540229
NZBN
6094889
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
4 Lockhart Place
Mt Wellington
Auckland 0000
New Zealand
Physical & registered & service address used since 01 Sep 2016
60 Cuba Street
Te Aro
Wellington 6011
New Zealand
Delivery & postal & office address used since 18 Aug 2022
89 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 21 Jul 2023

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).

Addresses

Principal place of activity

60 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Contact info
64 21 456470
18 Aug 2022 Phone
kiaora@themedialab.co.nz
18 Aug 2022 Email
accounts@themedialab.co.nz
18 Aug 2022 nzbn-reserved-invoice-email-address-purpose
https://www.themedialab.co.nz/
18 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5500
Individual Young, Nancy Rd 1
Levin
5571
New Zealand
Director Young, Antony Michael Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Ritchie, Christopher Elliot Wadestown
Wellington
6012
New Zealand
Individual Phelps, Leah Key Wadestown
Wellington
6012
New Zealand
Director Mcneil, Matthew John Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Directors

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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