General information

Digital Rights Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033791906
New Zealand Business Number
1879149
Company Number
Registered
Company Status

Digital Rights Management New Zealand Limited (issued an NZ business identifier of 9429033791906) was incorporated on 25 Oct 2006. 1 address is currently in use by the company: 519 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland had been their physical address, up to 19 May 2010. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 140 shares (14% of shares), namely:
Peter Baker (a director) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 52% of all shares (exactly 520 shares); it includes
Christopher Hocquard (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (140 shares, 14%) belongs to 1 entity, namely:
Roger Marbeck, located at Rd 2, Albany (a director). Our information was updated on 13 Nov 2019.

Current address Type Used since
519 New North Road, Kingsland, Auckland, 1021 Physical & registered 19 May 2010
Directors
Name and Address Role Period
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 25 Oct 2006 - current
Peter Charles Baker
Ostend, Waiheke Island, 1081
Address used since 29 Oct 2015
Director 29 Jul 2010 - current
Roger Murray Marbeck
Rd 2, Albany, 0792
Address used since 29 Aug 2013
Director 29 Jul 2010 - current
Vaughan Kenneth Stebbing
Herne Bay, Auckland, 1011
Address used since 07 Sep 2010
Director 07 Sep 2010 - current
Addresses
Previous address Type Period
Suite 2.3, D72, 72 Dominion Road, Mt Eden, Auckland Physical & registered 25 Oct 2006 - 19 May 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Peter Charles Baker
Director
Ostend
Waiheke Island
1081
29 Jul 2010 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Christopher John Hocquard
Individual
Mount Eden
Auckland
1024
25 Oct 2006 - current
Shares Allocation #3 Number of Shares: 140
Shareholder Name Address Period
Roger Murray Marbeck
Director
Rd 2
Albany
0792
29 Jul 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Stebbing Recording Centre Limited
Shareholder NZBN: 9429040652184
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
10 Aug 2011 - current
Location
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