Digitech Edge Solutions Limited, a registered company, was registered on 01 Mar 2017. 9429045985713 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been supervised by 3 directors: Richa Sachan - an active director whose contract began on 01 Mar 2017,
Deep Swaroop Sachan - an inactive director whose contract began on 01 Mar 2018 and was terminated on 08 May 2018,
Deep Swaroop Sachan - an inactive director whose contract began on 01 Mar 2017 and was terminated on 19 Sep 2017.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 43 Clifford Road, Johnsonville, Wellington, 6037 (types include: physical, registered).
Digitech Edge Solutions Limited had been using 17 Shastri Terrace, Khandallah, Wellington as their physical address until 08 Apr 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).
Principal place of activity
43 Clifford Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 17 Shastri Terrace, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 25 Sep 2018 to 08 Apr 2020
Address #2: 41a Duke Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 06 Sep 2017 to 25 Sep 2018
Address #3: Flat 6, 97 Symonds Street, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 01 Mar 2017 to 06 Sep 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 13 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Bitters & Love Hospitality Limited Shareholder NZBN: 9429046831590 |
Te Aro Wellington 6011 New Zealand |
14 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Sachan, Richa |
Johnsonville Wellington 6037 New Zealand |
14 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sachan, Richa |
Mount Roskill Auckland 1041 New Zealand |
01 Mar 2017 - 14 Mar 2019 |
Director | Sachan, Richa |
Royal Oak Auckland 1061 New Zealand |
01 Mar 2017 - 14 Mar 2019 |
Director | Deep Swaroop Sachan |
Royal Oak Auckland 1061 New Zealand |
01 Mar 2017 - 15 Oct 2017 |
Director | Sachan, Richa |
Mount Roskill Auckland 1041 New Zealand |
01 Mar 2017 - 14 Mar 2019 |
Individual | Sachan, Deep Swaroop |
Mount Roskill Auckland 1041 New Zealand |
08 Mar 2018 - 09 May 2018 |
Individual | Sachan, Deep Swaroop |
Royal Oak Auckland 1061 New Zealand |
01 Mar 2017 - 15 Oct 2017 |
Ultimate Holding Company
Richa Sachan - Director
Appointment date: 01 Mar 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 31 Mar 2020
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Mar 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Sep 2018
Deep Swaroop Sachan - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 08 May 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2018
Deep Swaroop Sachan - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 19 Sep 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Mar 2017
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