Lost Boys Digital Limited, a registered company, was launched on 11 Jul 2017. 9429046235749 is the number it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. The company has been managed by 3 directors: Ethan Wimsett - an active director whose contract started on 11 Jul 2017,
Finn Magnus Beattie - an active director whose contract started on 11 Jul 2017,
James Norling - an active director whose contract started on 11 Jul 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 2/69 Ellice St, Te Aro, Wellington, 6011 (type: service, registered).
Lost Boys Digital Limited had been using 110 Abel Smith Street, Strathmore Park, Wellington as their physical address up until 03 Jun 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5 shares (5 per cent). Lastly we have the 3rd share allocation (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: 110 Abel Smith Street, Strathmore Park, Wellington, 6011 New Zealand
Physical & registered address used from 24 Feb 2020 to 03 Jun 2021
Address #2: 8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand
Physical & registered address used from 11 Jul 2017 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Wimsett, Ethan |
Newtown Wellington 6021 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Norling, James |
Woburn Lower Hutt 5010 New Zealand |
11 Jul 2017 - |
| Director | Beattie, Finn Magnus |
Brooklyn Wellington 6021 New Zealand |
11 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Norling, James |
Woburn Lower Hutt 5010 New Zealand |
11 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Director | Beattie, Finn Magnus |
Brooklyn Wellington 6021 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoko-hill, Joshua Waylon |
Mount Cook Wellington 6011 New Zealand |
24 Aug 2018 - 21 Dec 2019 |
| Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
06 Sep 2017 - 20 Jul 2018 | |
| Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
11 Jul 2017 - 24 Aug 2018 | |
| Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
11 Jul 2017 - 06 Sep 2017 | |
| Individual | Tamaki, Suzanne |
Newtown Wellington 6021 New Zealand |
11 Jul 2017 - 21 Dec 2019 |
| Individual | Tamaki, Suzanne |
Newtown Wellington 6021 New Zealand |
11 Jul 2017 - 21 Dec 2019 |
| Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
Strathmore Park Wellington 6022 New Zealand |
06 Sep 2017 - 20 Jul 2018 |
| Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
11 Jul 2017 - 06 Sep 2017 | |
| Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
Strathmore Park Wellington 6022 New Zealand |
11 Jul 2017 - 24 Aug 2018 |
| Individual | Hoko-hill, Joshua Waylon |
Mount Cook Wellington 6011 New Zealand |
24 Aug 2018 - 21 Dec 2019 |
Ethan Wimsett - Director
Appointment date: 11 Jul 2017
Address: Newtown, Wellington, 6021 New Zealand
Address used since 11 Jul 2017
Finn Magnus Beattie - Director
Appointment date: 11 Jul 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Jul 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Jul 2017
James Norling - Director
Appointment date: 11 Jul 2017
Address: Te Aro, Wellington, 6021 New Zealand
Address used since 20 Feb 2020
Address: Woburn, Lower Hutt, 6011 New Zealand
Address used since 01 Feb 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 11 Jul 2017
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