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
J592105 - Application Hosting
J542010 - Computer Software Publishing
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: registered, physical). 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. "Application hosting" (ANZSIC J592105) is the category the ABS issued to Born Digital Limited. Our information was updated on 19 Mar 2024.
| 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 | Registered & physical & 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
09 Aug 2023
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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