General information

Digital Retail Systems Limited

Type: NZ Limited Company (Ltd)
9429031762670
New Zealand Business Number
2363209
Company Number
Registered
Company Status
103872650
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Digital Retail Systems Limited (NZBN 9429031762670) was launched on 13 Jan 2010. 2 addresses are in use by the company: 19 Medallion Court, Kelvin Grove, Palmerston North, 4414 (type: physical, registered). 260 Ferguson Street, Palmerston North, Palmerston North had been their registered address, until 25 Feb 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (1.5% of shares), namely:
Murphy, Hayley Kay (an individual) located at Kelvin Grove, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Murphy, Heather Anne (an individual) - located at Rd 2, Palmerston North. Moving on to the next group of shareholders, share allotment (735 shares, 73.5%) belongs to 1 entity, namely:
Murphy, Andrew, located at Whakarongo, Palmerston North (an individual). "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued to Digital Retail Systems Limited. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
19 Medallion Court, Kelvin Grove, Palmerston North, 4414 Physical & registered & service 25 Feb 2015
Contact info
64 800 100919
Phone (Phone)
helpdesk@synapscommerce.com
Email
http://www.synapscommerce.com
Website
https://www.synapscommerce.com
Website
Directors
Name and Address Role Period
Andrew Murphy
Whakarongo, Palmerston North, 4414
Address used since 05 May 2011
Director 13 Jan 2010 - current
Addresses
Principal place of activity
19 Medallion Court , Kelvin Grove , Palmerston North , 4414
Previous address Type Period
260 Ferguson Street, Palmerston North, Palmerston North, 4410 Registered & physical 18 Jun 2014 - 25 Feb 2015
478 Main Street, Palmerston North, Palmerston North, 4410 Registered & physical 19 Nov 2012 - 18 Jun 2014
19 Medallion Court, Kelvin Grove, Palmerston North, 4414 Registered & physical 02 Mar 2011 - 19 Nov 2012
44 Tararua Tce, Palmerston North Physical & registered 13 Jan 2010 - 02 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Murphy, Hayley Kay
Individual
Kelvin Grove
Palmerston North
4414
06 Mar 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Murphy, Heather Anne
Individual
Rd 2
Palmerston North
4472
20 Mar 2012 - current
Shares Allocation #3 Number of Shares: 735
Shareholder Name Address Period
Murphy, Andrew
Individual
Whakarongo
Palmerston North
4414
13 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Freeman, Sean Paul
Individual
Rd 5
Feilding
4775
22 May 2012 - 08 Sep 2019
Smith, Paul William
Individual
Rd 5
Feilding
4775
14 Dec 2011 - 08 Sep 2019
Location
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