General information
Born Digital Limited
Type: NZ Limited Company (Ltd)9429031638685
New Zealand Business Number
2426648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - J542010 Computer Software Publishing
J592105 - Application Hosting
Industry classification codes with description
Born Digital Limited (issued a business number of 9429031638685) was incorporated on 25 Mar 2010. 5 addresess are in use by the company: 18 Sale Street, Freemans Bay, Auckland, 1102 (type: physical, registered). 38 Ireland Street, Freemans Bay, Auckland had been their registered address, up until 12 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hancock, Brett (a director) located at Point Chevalier, Auckland. "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Born Digital Limited. Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91194, Victoria Street West, Auckland, 1142 | Postal | 01 Aug 2019 |
| 18 Sale Street, Auckland Central, Auckland, 1010 | Office & delivery | 04 Aug 2020 |
| 18 Sale Street, Freemans Bay, Auckland, 1102 | Physical & registered & service | 12 Aug 2020 |
Contact info
64 9 3020385
Phone (Phone)
operations@borndigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
studio@borndigital.co.nz
Email
www.borndigital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Hancock
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2015 |
Director | 25 Mar 2010 - current |
|
Paul David Sills
Remuera, Auckland, 1050
Address used since 01 May 2018 |
Director | 01 May 2018 - 11 Jun 2019 |
|
Scott Bradley
Papakura,
Address used since 16 Apr 2010 |
Director | 16 Apr 2010 - 12 May 2011 |
Addresses
Principal place of activity
| Shed 9, Cityworks Depot , 77 Cook Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 38 Ireland Street, Freemans Bay, Auckland, 1011 | Registered & physical | 22 Aug 2018 - 12 Aug 2020 |
| 77 Cook Street, Auckland Central, Auckland, 1010 | Physical | 12 Aug 2014 - 22 Aug 2018 |
| 77 Cook Street, Auckland Central, Auckland, 1010 | Registered | 11 Aug 2014 - 22 Aug 2018 |
| 3 Centre Street, Freemans Bay, Auckland | Physical | 25 Mar 2010 - 12 Aug 2014 |
| 3 Centre Street, Freemans Bay, Auckland | Registered | 25 Mar 2010 - 11 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Brett Director |
Point Chevalier Auckland |
26 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharbo Limited Shareholder NZBN: 9429031668194 Company Number: 2402775 Entity |
19 Apr 2010 - 30 Sep 2011 | |
|
Sharbo Ulc Shareholder NZBN: 9429031668194 Company Number: 2402775 Entity |
19 Apr 2010 - 30 Sep 2011 | |
|
Digital Ventures Limited Shareholder NZBN: 9429031628754 Company Number: 2433188 Entity |
25 Mar 2010 - 26 Feb 2014 | |
|
Digital Ventures Limited Shareholder NZBN: 9429031628754 Company Number: 2433188 Entity |
25 Mar 2010 - 26 Feb 2014 | |
|
Sharbo Ulc Shareholder NZBN: 9429031668194 Company Number: 2402775 Entity |
19 Apr 2010 - 30 Sep 2011 | |
|
Sharbo Limited Shareholder NZBN: 9429031668194 Company Number: 2402775 Entity |
19 Apr 2010 - 30 Sep 2011 |
Location
Companies nearby
 |
Al Brown Bagels Limited 77 Cook Street |
|
Alister Brown Limited Shed 3, City Works Depot |
|
Wangsun Family Trustee Limited Unit 29a, 88 Cook Street |
|
Shs Limited Suite 13, 88 Cook Street |
|
Fy & Tc Limited Suite 9, 88 Cook Street |
|
Hsw Holdings Limited Suite 13, 88 Cook Street |
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