The Digital Institute Limited was incorporated on 01 Sep 2016 and issued a business number of 9429042547983. The registered LTD company has been supervised by 4 directors: Seann Lautner - an active director whose contract started on 01 Sep 2016,
Tjun Hseoun Lau - an active director whose contract started on 01 Sep 2016,
Said Yusouf Constantine - an active director whose contract started on 01 Sep 2016,
Nicholas Alastair Lautz - an inactive director whose contract started on 01 Sep 2016 and was terminated on 31 Dec 2023.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: Flat 4, 4 Erson Avenue, Royal Oak, Auckland, 1061 (types include: registered, physical).
Until 06 Apr 2018, The Digital Institute Limited had been using Flat 4, 4 Erson Avenue, Royal Oak, Auckland as their registered address.
BizDb found more names for this company: from 01 Sep 2016 to 17 Jan 2020 they were named New Zealand Institute Of Digital Marketing Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lautner, Seann (a director) located at Royal Oak, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Constantine, Said Yusouf - located at Royal Oak, Auckland. The Digital Institute Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
Flat 4, 4 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand
Previous address
Address: Flat 4, 4 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 01 Sep 2016 to 06 Apr 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lautner, Seann |
Royal Oak Auckland 1061 New Zealand |
27 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Constantine, Said Yusouf |
Royal Oak Auckland 1061 New Zealand |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lautz, Nicholas Alastair |
Epsom Auckland 1023 New Zealand |
01 Sep 2016 - 28 Mar 2024 |
| Individual | Lau, Tjun Hseoun |
Royal Oak Auckland 1061 New Zealand |
01 Sep 2016 - 27 Mar 2018 |
Seann Lautner - Director
Appointment date: 01 Sep 2016
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 29 Mar 2019
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Sep 2016
Tjun Hseoun Lau - Director
Appointment date: 01 Sep 2016
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Sep 2016
Said Yusouf Constantine - Director
Appointment date: 01 Sep 2016
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 29 Mar 2019
Address: Royal Oak, Auckland, 1024 New Zealand
Address used since 01 Sep 2016
Nicholas Alastair Lautz - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 31 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2016
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