Digital One (2006) Limited
Type: NZ Limited Company (Ltd)Digital One (2006) Limited (issued an NZ business number of 9429034256220) was registered on 13 Mar 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 05 Jul 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Cotton, Glenn Richard (an individual) located at Arrowtown, Arrowtown postcode 9302,
Cornwall Trustees 37 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Shah, Smita (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cotton, Glenn Richard (an individual) - located at Arrowtown, Arrowtown. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shah, Smita, located at Arrowtown, Arrowtown (an individual). Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Smita Shah
Arrowtown, Arrowtown, 9302
Address used since 20 Jun 2011 |
Director | 20 Apr 2010 - current |
|
Glenn Richard Cotton
Kelvin Heights, Queenstown,
Address used since 11 Sep 2008 |
Director | 13 Mar 2006 - 20 Apr 2010 |
|
Smita Shah
Kelvin Heights, Queenstown,
Address used since 11 Sep 2008 |
Director | 13 Mar 2006 - 01 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Registered | 22 Jan 2010 - 05 Jul 2012 |
| C/-gilligan Rowe & Associates Limited, Level 6 135 Broadway, Newmarket, Auckland | Physical | 22 Jan 2010 - 05 Jul 2012 |
| C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 10 Jul 2007 - 22 Jan 2010 |
| 23 Hamilton Road, Queenstown, 9197 | Registered & physical | 13 Mar 2006 - 10 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Glenn Richard Individual |
Arrowtown Arrowtown 9302 |
13 Mar 2006 - current |
|
Cornwall Trustees 37 Limited Shareholder NZBN: 9429032960549 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2009 - current |
|
Shah, Smita Individual |
Arrowtown Arrowtown 9302 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Glenn Richard Individual |
Arrowtown Arrowtown 9302 |
13 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Smita Individual |
Arrowtown Arrowtown 9302 |
13 Mar 2006 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |