General information
Facilitate Digital Limited
Type: NZ Limited Company (Ltd)9429034871980
New Zealand Business Number
1613884
Company Number
Registered
Company Status
090879154
GST Number
Facilitate Digital Limited (issued an NZ business number of 9429034871980) was started on 29 Mar 2005. 5 addresess are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: postal, office). Level 3, 48-52 Wyndham St, Auckland had been their registered address, up until 05 Sep 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Symphony Workflow Pty Ltd (an other) located at 419 Collins Street, Melbourne Victoria postcode 3000. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Botany Downs, Auckland | Physical & service | 07 May 2007 |
| 301s Botany Road, Golflands, Auckland, 2013 | Registered | 05 Sep 2016 |
| 301s Botany Road, Golflands, Auckland, 2013 | Postal & office & delivery | 27 Apr 2020 |
Contact info
61 3 86959100
Phone (Phone)
accounts@adslot.com
Email (nzbn-reserved-invoice-email-address-purpose)
company.secretary@adslot.com
Email
adslot.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Dixon
Coogee, Nsw, 2034
Address used since 18 Apr 2023
Paddington, New South Wales 2021,
Address used since 04 May 2009
419 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 29 Mar 2005 - current |
|
Brendan James Maher
85 Coventry Street, South Melbourne, 3205
Address used since 01 Jan 1970
Heatherton, 3202
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 12 Jul 2017 |
|
Charles Sweeney
New Farm Qld 4005, Australia,
Address used since 20 Apr 2011 |
Director | 29 Mar 2005 - 10 Apr 2014 |
|
Ian Lowe
Castlecrag, New South Wales 2068, Australia,
Address used since 05 May 2009 |
Director | 29 Mar 2005 - 05 Oct 2012 |
|
Timothy Norton
Kew, Vic 3101, Australia,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 29 Apr 2009 |
|
Robert Hunwick
Prahan, Vic 3181, Australia,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 29 Apr 2009 |
Addresses
Principal place of activity
| 301s Botany Road , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 48-52 Wyndham St, Auckland | Registered | 13 May 2009 - 05 Sep 2016 |
| Level 11, 17 Albert Street, Auckland | Registered | 29 Mar 2005 - 13 May 2009 |
| Suite 11, 2-4 Kings Lane East, Sydney, Nsw 2010, Australia | Physical | 29 Mar 2005 - 07 May 2007 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
June
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Symphony Workflow Pty Ltd Other (Other) |
419 Collins Street Melbourne Victoria 3000 |
29 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Adslot Limited |
| Type | Listed Company |
| Ultimate Holding Company Number | 1287510 |
| Country of origin | AU |
| Address |
Level 2, 85 Coventry Street, South Melbourne 3205 |
Location
Companies nearby
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |