General information

Digit Films Limited

Type: NZ Limited Company (Ltd)
9429032237467
New Zealand Business Number
2246331
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Digit Films Limited (issued a business number of 9429032237467) was registered on 18 May 2009. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their registered address, until 01 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Haysom, Trevor (an individual) located at Herne Bay, Auckland 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sinclair, Philippa Jane (an individual) - located at Herne Bay, Auckland 1011. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Digit Films Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 4, 35 High Street, Auckland 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 18 May 2009
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 01 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Trevor Haysom
Herne Bay, Auckland, 1011
Address used since 18 May 2009
Director 18 May 2009 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 03 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 01 Nov 2013 - 03 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 11 Oct 2012 - 01 Nov 2013
Level 10, 203 Queen Street, Auckland, 1140 Physical 11 Oct 2012 - 03 Nov 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 29 Nov 2011 - 11 Oct 2012
Level 4, 35 High Street, Auckland 1010 Physical & registered 18 May 2009 - 29 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Haysom, Trevor
Individual
Herne Bay
Auckland 1011
18 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Philippa Jane
Individual
Herne Bay
Auckland 1011
18 May 2009 - current
Location
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