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. 2 addresses are currently in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). 519 New North Road, Kingsland, Auckland had been their physical address, up to 21 May 2021. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 520 shares (52% of shares), namely:
Hocquard, Christopher John (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Stebbing Recording Centre Limited (an entity) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (140 shares, 14%) belongs to 1 entity, namely:
Marbeck, Roger Murray, located at Rd 2, Albany (a director). Our information was updated on 28 Feb 2024.

Current address Type Used since
478 New North Road, Kingsland, Auckland, 1021 Physical & registered & service 21 May 2021
Directors
Name and Address Role Period
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 25 Oct 2006 - 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
Peter Charles Baker
Ostend, Waiheke Island, 1081
Address used since 29 Oct 2015
Director 29 Jul 2010 - 13 Nov 2023
Addresses
Previous address Type Period
519 New North Road, Kingsland, Auckland, 1021 Physical & registered 19 May 2010 - 21 May 2021
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
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Hocquard, Christopher John
Individual
Mount Eden
Auckland
1024
25 Oct 2006 - current
Shares Allocation #2 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
Shares Allocation #3 Number of Shares: 140
Shareholder Name Address Period
Marbeck, Roger Murray
Director
Rd 2
Albany
0792
29 Jul 2010 - current
Shares Allocation #4 Number of Shares: 140
Shareholder Name Address Period
Baker, Peter Charles
Individual
Ostend
Waiheke Island
1081
29 Jul 2010 - current
Baker, Peter Charles
Director
Ostend
Waiheke Island
1081
29 Jul 2010 - current
Location
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