General information

Digital Media Holdings Limited

Type: NZ Limited Company (Ltd)
9429033819594
New Zealand Business Number
1874128
Company Number
Registered
Company Status

Digital Media Holdings Limited (New Zealand Business Number 9429033819594) was registered on 30 Oct 2006. 5 addresess are in use by the company: 10 Daldy's Bush Lane, Albany, Auckland, 0629 (type: registered, physical). 10 Daldy's Bush Lane, Albany, Auckland had been their registered address, up until 05 Jan 2015. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Davis, Garth Benjamin (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Edwards, Georgina Elizabeth (an individual) - located at Manukau, Auckland,
Gray, John Andrew (an individual) - located at Manuakau, Auckland. Moving on to the next group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Davis, Shaun Paul, located at Albany, Auckland (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
10 Daldy's Bush Lane, Albany, Auckland, New Zealand Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Oct 2006
10 Daldy's Bush Lane, Albany, Auckland, 0629 Registered & physical & service 05 Jan 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Shaun Paul Davis
Bayview, North Shore City, 0629
Address used since 16 Sep 2009
Director 30 Oct 2006 - current
Melissa Robyn Davis
Bayview, North Shore City, 0629
Address used since 16 Sep 2009
Director 30 Oct 2006 - current
Addresses
Previous address Type Period
10 Daldy's Bush Lane, Albany, Auckland Registered & physical 30 Oct 2006 - 05 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Davis, Garth Benjamin
Individual
Mt Eden
Auckland
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Edwards, Georgina Elizabeth
Individual
Manukau
Auckland
30 Oct 2006 - current
Gray, John Andrew
Individual
Manuakau
Auckland
30 Oct 2006 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Davis, Shaun Paul
Individual
Albany
Auckland
30 Oct 2006 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Innovonz Investments Limited
Shareholder NZBN: 9429035156673
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
30 Oct 2006 - current
Location
Companies nearby
Forms By Air Limited
10 Daldys Bush Lane
Mashed Consulting Limited
10 Daldys Bush Lane
Digital Media Distribution Limited
10 Daldys Bush Lane
A & P International Limited
8 Daldys Bush Lane
Vairi Technologies Limited
8 Daldys Bush Lane
Stakteck Limited
8 Daldys Bush Lane