General information

Digby Investments Limited

Type: NZ Limited Company (Ltd)
9429032575675
New Zealand Business Number
2169727
Company Number
Registered
Company Status

Digby Investments Limited (New Zealand Business Number 9429032575675) was incorporated on 04 Sep 2008. 3 addresses are in use by the company: Po Box 125248, St Heliers, Auckland, 1740 (type: postal, physical). 19 Waitara Road, Pakuranga, Auckland had been their physical address, up until 31 Jul 2009. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5050 shares (50.5% of shares), namely:
Jones, Amon Havelock Anthony (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Saunders, Kate (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (4840 shares, 48.4%) belongs to 2 entities, namely:
Jones, Amon Havelock Anthony, located at St Heliers, Auckland (an individual),
Saunders, Kate, located at St Heliers, Auckland (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
19 Waitara Road, St Heliers, Auckland, 1071 Registered & physical & service 31 Jul 2009
Po Box 125248, St Heliers, Auckland, 1740 Postal 31 Jul 2019
Contact info
64 555 2666
Phone (Phone)
amon.jones@nz.licensee.mcd.com
Email
No website
Website
Directors
Name and Address Role Period
Amon Havelock Anthony Jones
St Heliers, Auckland, 1740
Address used since 16 Sep 2011
Director 04 Sep 2008 - current
Addresses
Previous address Type Period
19 Waitara Road, Pakuranga, Auckland Physical & registered 04 Sep 2008 - 31 Jul 2009
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5050
Shareholder Name Address Period
Jones, Amon Havelock Anthony
Individual
St Heliers
Auckland
04 Sep 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Saunders, Kate
Individual
St Heliers
Auckland
04 Sep 2008 - current
Shares Allocation #3 Number of Shares: 4840
Shareholder Name Address Period
Jones, Amon Havelock Anthony
Individual
St Heliers
Auckland
04 Sep 2008 - current
Saunders, Kate
Individual
St Heliers
Auckland
04 Sep 2008 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Jones, Amon Havelock Anthony
Individual
St Heliers
Auckland
04 Sep 2008 - current
Location
Companies nearby