General information
Digital Water Limited
Type: NZ Limited Company (Ltd)9429031699242
New Zealand Business Number
2388733
Company Number
Registered
Company Status
Digital Water Limited (issued an NZBN of 9429031699242) was launched on 19 Feb 2010. 2 addresses are currently in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 5A Pacific Rise, Sylvia Park, Mt Wellington, Auckland had been their registered address, up to 04 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2141. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 26 Mar 2019
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Katie Jane Lunjevich
Shamrock Park, Auckland, 2016
Address used since 05 Apr 2018
East Tamaki, Auckland, 2013
Address used since 26 Mar 2019 |
Director | 05 Apr 2018 - current |
|
David John Picton
Shamrock Park, Auckland, 2016
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 11 Feb 2018 |
|
James William Piper
Remuera, Auckland, 1050
Address used since 06 Mar 2014 |
Director | 19 Feb 2010 - 27 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Pacific Rise, Sylvia Park, Mt Wellington, Auckland, 1060 | Registered | 19 Feb 2010 - 04 Aug 2016 |
| Sylvia Park, 5a Pacific Rise, Mt Wellington, Auckland, 1060 | Physical | 19 Feb 2010 - 04 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, James William Individual |
Remuera Auckland 1050 |
19 Feb 2010 - 27 Jul 2016 |
Location
Companies nearby
 |
Buteline Industries Limited 29 Lady Ruby Drive |
|
Buteline Trading Limited 29 Lady Ruby Drive |
|
Bute Store Limited 29 Lady Ruby Drive |
|
Buteline International Limited 29 Lady Ruby Drive |
|
Buteline NZ Limited 29 Lady Ruby Drive |
|
Picton Nominees Limited 29 Lady Ruby Drive |