Haunt Digital Limited (NZBN 9429030043442) was registered on 26 Sep 2013. 7 addresess are in use by the company: 2-6 Gilmer Terrace, Wellington, 6011 (type: registered, service). 140 Taranaki Street, Te Aro, Wellington had been their registered address, up to 16 Mar 2018. 1200 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (25 per cent of shares), namely:
Pearson, Craig Andrew (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Mcgrail, Robert (an individual) - located at Gonville, Whanganui. Next there is the next group of shareholders, share allotment (300 shares, 25%) belongs to 2 entities, namely:
Lim, Avigail, located at Paremata, Porirua (an individual),
Avigail Lim, located at Paremata, Porirua (a director). "Software development service nec" (business classification M700050) is the category the ABS issued Haunt Digital Limited. Businesscheck's database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
40 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical & service | 16 Mar 2018 |
40 Taranaki Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 04 Apr 2022 |
2-6 Gilmer Terrace, Wellington, 6011 | Registered & service | 04 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Craig Andrew Pearson
Raumati Beach, Paraparaumu, 5032
Address used since 05 Jun 2020
Paparangi, Wellington, 6037
Address used since 01 May 2017
Raumati Beach, Paraparaumu, 5032
Address used since 09 Dec 2018 |
Director | 01 May 2017 - current |
Avigail Lim
Paremata, Porirua, 5024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Timothy Grubb
Nelson South, Nelson, 7010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Robert James Mcgrail
Gonville, Whanganui, 4501
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Paul Raymond Soong
Khandallah, Wellington, 6035
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - 31 Mar 2023 |
Kathryn Louise Blackham
Hampton, Victoria, 3181
Address used since 01 May 2020 |
Director | 01 May 2020 - 31 Mar 2023 |
Avigail Lim
Paremata, Porirua, 5024
Address used since 01 Aug 2016 |
Director | 26 Sep 2013 - 01 Apr 2020 |
Sarah Gabrielle Blackie
Korokoro, Lower Hutt, 5012
Address used since 21 Sep 2018 |
Director | 21 Sep 2018 - 31 Mar 2020 |
Robert Mcgrail
Brooklyn, Wellington, 6021
Address used since 01 Feb 2017 |
Director | 26 Sep 2013 - 01 May 2017 |
Stefen Cook
Kelburn, Wellington, 6012
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 06 Apr 2017 |
Craig Andrew Pearson
Paparangi, Wellington, 6037
Address used since 23 Mar 2015 |
Director | 26 Sep 2013 - 10 Mar 2017 |
40 Taranaki Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
140 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical | 13 Nov 2017 - 16 Mar 2018 |
138 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Apr 2016 - 13 Nov 2017 |
Floor 3, 49 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 02 Apr 2014 - 12 Apr 2016 |
Apartment 35, 72 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 26 Sep 2013 - 02 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Craig Andrew Individual |
Raumati Beach Paraparaumu 5032 |
26 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrail, Robert Individual |
Gonville Whanganui 4501 |
26 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lim, Avigail Individual |
Paremata Porirua 5024 |
26 Sep 2013 - current |
Avigail Lim Director |
Paremata Porirua 5024 |
26 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Grubb, Timothy Rainsford John Individual |
Nelson South Nelson 7010 |
09 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Stefen Individual |
Kelburn Wellington 6012 |
26 Sep 2013 - 28 May 2018 |
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