Shortcuts

Digitech Edge Solutions Limited

Type: NZ Limited Company (Ltd)
9429045985713
NZBN
6243795
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
43 Clifford Road
Johnsonville
Wellington 6037
New Zealand
Office & postal address used since 31 Mar 2020
43 Clifford Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 08 Apr 2020

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%).

Addresses

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

Contact info
64 029 1241549
31 Mar 2020 Phone
deep@digitechedge.com
31 Mar 2020 Email
http://digitechedge.com/
29 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Bitters & Love Hospitality Limited
Shareholder NZBN: 9429046831590
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Sachan, Richa Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sachan, Richa Mount Roskill
Auckland
1041
New Zealand
Director Sachan, Richa Royal Oak
Auckland
1061
New Zealand
Director Deep Swaroop Sachan Royal Oak
Auckland
1061
New Zealand
Director Sachan, Richa Mount Roskill
Auckland
1041
New Zealand
Individual Sachan, Deep Swaroop Mount Roskill
Auckland
1041
New Zealand
Individual Sachan, Deep Swaroop Royal Oak
Auckland
1061
New Zealand

Ultimate Holding Company

13 Mar 2019
Effective Date
Digitech Group Of Companies Limited
Name
Ltd
Type
6881537
Ultimate Holding Company Number
NZ
Country of origin
Suite 6 Johnsonville Mall, 32 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Address
Directors

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

Nearby companies

Jhl Trading Limited
99a Symonds Street

Dacor Holdings Limited
Flat 1, 831a Manukau Road

Pink Pigeon Company Limited
Flat 4, 849 Manukau Road

Sulphur Foods Nz Limited
Flat 4, 849 Manukau Road

Sulphur Foods Limited
Flat 4, 849 Manukau Road

Hkd Tour Limited
109 Symonds Street

Similar companies

Alm Music Limited
3/83 Symonds Street

Djm Technical Services Limited
19 Forbes Street

Lustre Enterprises Limited
59 Normans Hill Road

Online Software Limited
3 Campbell Road

Spinning Wheel Solutions Limited
3/2 Park Gardens

Wiz Limited
142 Trafalgar Street