Digimark Limited was started on 14 Nov 2016 and issued an NZ business number of 9429043410125. This registered LTD company has been supervised by 3 directors: Gregory John Southcombe - an active director whose contract began on 30 Mar 2020,
Greg Southcombe - an active director whose contract began on 30 Mar 2020,
Murray Graeme Potts - an inactive director whose contract began on 14 Nov 2016 and was terminated on 30 Mar 2020.
According to BizDb's database (updated on 24 Apr 2024), this company uses 2 addresses: 20 Esther Place, Red Beach, Red Beach, 0932 (physical address),
20 Esther Place, Red Beach, Red Beach, 0932 (service address),
Office 3, L1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address).
Until 13 Jul 2022, Digimark Limited had been using Office 3, L1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southcombe, Greg (an individual) located at Red Beach, Red Beach postcode 0932. Digimark Limited was categorised as "Internet consultancy service" (ANZSIC M700030).
Previous addresses
Address #1: Office 3, L1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 03 Sep 2021 to 13 Jul 2022
Address #2: 18 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Aug 2019 to 03 Sep 2021
Address #3: Level 1, 18 Seaview Road, Paraparaumu Beach, Kapiti Coast, 5032 New Zealand
Physical & registered address used from 09 Jul 2019 to 19 Aug 2019
Address #4: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 14 Nov 2016 to 09 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Southcombe, Greg |
Red Beach Red Beach 0932 New Zealand |
01 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potts, Murray Graeme |
Haruru Haruru 0204 New Zealand |
14 Nov 2016 - 01 Apr 2020 |
Gregory John Southcombe - Director
Appointment date: 30 Mar 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 17 Feb 2021
Greg Southcombe - Director
Appointment date: 30 Mar 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Mar 2020
Murray Graeme Potts - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 30 Mar 2020
Address: Haruru, Haruru, 0204 New Zealand
Address used since 14 Nov 2016
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