General information

Digital Runway Limited

Type: NZ Limited Company (Ltd)
9429031093552
New Zealand Business Number
3389472
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Digital Runway Limited (issued an NZ business number of 9429031093552) was launched on 20 May 2011. 4 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 27 Oct 2015. Digital Runway Limited used other aliases, namely: Membook Limited from 16 May 2011 to 30 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Overton, Mark Thomas (a director) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Overton, Anne (an individual) - located at Kohimarama, Auckland. "Computer programming service" (ANZSIC M700020) is the classification the ABS issued to Digital Runway Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Mark Thomas Overton
Birkdale, Auckland, 0626
Address used since 12 Jun 2018
Kohimarama, Auckland, 1071
Address used since 20 May 2011
Director 20 May 2011 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 20 May 2011 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Overton, Mark Thomas
Director
Birkdale
Auckland
0626
20 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Overton, Anne
Individual
Kohimarama
Auckland
1071
27 Aug 2012 - current
Location
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