Digital Revolution Limited, a registered company, was started on 24 May 2017. 9429046135896 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been managed by 3 directors: Philip Noel Van Loghem - an active director whose contract started on 24 May 2017,
Stanley Kirk Tucker - an inactive director whose contract started on 24 May 2017 and was terminated on 29 Mar 2023,
Aaron Charles Fletcher - an inactive director whose contract started on 24 May 2017 and was terminated on 05 Nov 2018.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Digital Revolution Limited had been using Level 10, 203 Queen Street, Auckland Central, Auckland as their registered address up until 03 Jul 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).
Principal place of activity
4b Prospect Terrace, Milford, Auckland, 0620 New Zealand
Previous address
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2017 to 03 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Van Loghem Investments Limited Shareholder NZBN: 9429038640124 |
21 Queen Street Auckland 1010 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Van Loghem Investments Limited Shareholder NZBN: 9429038640124 |
21 Queen Street Auckland 1010 New Zealand |
24 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rayneau, Vincent Robert |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2018 - 03 Apr 2023 |
| Individual | Rayneau, Vincent Robert |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2018 - 03 Apr 2023 |
| Individual | Tucker, Stanley Kirk |
Onehunga Auckland 1061 New Zealand |
24 May 2017 - 03 Apr 2023 |
| Individual | Hall, Grant |
Rd 3 Whangarei 0173 New Zealand |
24 May 2017 - 03 Apr 2023 |
| Individual | Fletcher, Aaron Charles |
Rothesay Bay Auckland 0630 New Zealand |
24 May 2017 - 13 May 2020 |
Philip Noel Van Loghem - Director
Appointment date: 24 May 2017
Address: Milford, Whangarei, 0173 New Zealand
Address used since 03 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Oct 2017
Stanley Kirk Tucker - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 29 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 May 2017
Aaron Charles Fletcher - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 05 Nov 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 May 2017
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