General information
Digital Glue Limited
Type: NZ Limited Company (Ltd)9429031026697
New Zealand Business Number
3464071
Company Number
Registered
Company Status
Digital Glue Limited (issued a New Zealand Business Number of 9429031026697) was incorporated on 08 Jul 2011. 8 addresess are in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their physical address, up until 02 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
126 643 007 - Digital Glue Pty Ltd (an other) located at 101 Miller Street, North Sydney, Nsw postcode 2060. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 02 Jun 2021 |
| Address Unknown, Address Unknown, 8011 | Registered & service | 26 Mar 2024 |
| Level 1, 33 Federal Street, Auckland, 1010 | Shareregister & records | 17 Oct 2024 |
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 25 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Clive Malycon
North Curl Curl, Nsw, 2099
Address used since 20 Aug 2022 |
Director | 20 Aug 2022 - current |
|
Daniel Jon Strassberg
Lane Cove, Nsw, 2066
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Eric Ashley Johnston
6a Glen Street, Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - 13 Oct 2023 |
| Kirsten Ellen Richesson | Director | 07 Jun 2021 - 16 Jun 2023 |
|
Mark Sidney Singer
Sai Kung, New Territories,
Address used since 23 Feb 2022
New Territories, 0000
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - 20 Aug 2022 |
|
Andrew James Fish
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
North Melbourne, Victoria, 3051
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 07 Jun 2021 |
|
Anthony James Mcnamara
Lilyfield/nsw, 2040
Address used since 01 Oct 2015
36 Grosvenor Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 08 Jul 2011 - 13 Sep 2019 |
|
Stewart William Rigby
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
Middle Cove, Nsw, 2068
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 01 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 25 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 01 Jun 2021 - 02 Jun 2021 |
| 69a Pretoria Street, Hutt Central, Lower Hutt, 5010 | Registered | 08 Jul 2011 - 02 Jun 2021 |
| 69a Pretoria Street, Hutt Central, Lower Hutt, 5010 | Physical | 08 Jul 2011 - 01 Jun 2021 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
126 643 007 - Digital Glue Pty Ltd Other (Other) |
101 Miller Street North Sydney, Nsw 2060 |
08 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | Digital Glue Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Johnsons Building Level 5 36 Grosvenor Street Sydney/nsw 2000 |
Location
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