General information
Digi-clik International Limited
Type: NZ Limited Company (Ltd)9429034937884
New Zealand Business Number
1603085
Company Number
Registered
Company Status
G422203 - Computer Peripherals Retailing
Industry classification codes with description
Digi-Clik International Limited (NZBN 9429034937884) was started on 16 Feb 2005. 9 addresess are currently in use by the company: 32 Greenbank Drive, Saint Johns, Auckland, 1072 (type: postal, office). 206 Riverside Avenue, Point England, Auckland had been their physical address, up until 18 Jul 2019. Digi-Clik International Limited used more names, namely: Hand Positioned Mouse Company Limited from 16 Feb 2005 to 29 Apr 2005. 10768298 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 388145 shares (3.6 per cent of shares), namely:
Charmr Trust (an other) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 0.46 per cent of all shares (50000 shares); it includes
Rattray, Fenton Margaret (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (300000 shares, 2.79%) belongs to 1 entity, namely:
Spg Investment Company No. 1 Limited, located at Onehunga, Auckland (an entity). "Computer peripherals retailing" (business classification G422203) is the category the Australian Bureau of Statistics issued Digi-Clik International Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Bay Road, Glendowie, Auckland, 1071 | Registered & physical | 18 Jul 2019 |
| 78 Bay Road, Glendowie, Auckland, 1071 | Office & postal & delivery | 21 May 2020 |
| 32 Greenbank Drive, Saint Johns, Auckland, 1072 | Service & registered | 14 Dec 2022 |
| 32 Greenbank Drive, Saint Johns, Auckland, 1072 | Postal & delivery | 28 Mar 2023 |
Contact info
64 21 501209
Phone (Phone)
b@bry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
b@bry.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Bryant
St Johns, Auckland, 1072
Address used since 27 Nov 2022
Glendowie, Auckland, 1071
Address used since 10 Jul 2019
Point England, Auckland, 1072
Address used since 31 Mar 2010 |
Director | 16 Feb 2005 - current |
|
Seth Alsbury
Los Angeles, Ca.,
Address used since 08 Jul 2005 |
Director | 08 Jul 2005 - current |
|
Brett Howard Dodson
Donnemara, Manukau, 2016
Address used since 01 Dec 2014 |
Director | 17 Jun 2005 - 25 Oct 2017 |
|
Gregory Evan Cross
Auckland Central, 1010
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 09 Oct 2009 |
|
John Douglas Storey
149 Woodstock Road, Rd1, Te Awamutu,
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 26 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Greenbank Drive, Saint Johns, Auckland, 1072 | Postal & delivery | 28 Mar 2023 |
| 32 Greenbank Drive, St Johns, Auckland, 1072 | Office | 28 Mar 2023 |
Principal place of activity
| 78 Bay Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 206 Riverside Avenue, Point England, Auckland, 1072 | Physical & registered | 11 Aug 2010 - 18 Jul 2019 |
| Level 1, 360 Great North Road, Henderson, Auckland | Physical & registered | 16 Feb 2005 - 11 Aug 2010 |
Financial Data
Financial info
10768298
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 388145
| Shareholder Name | Address | Period |
|---|---|---|
|
Charmr Trust Other (Other) |
Henderson Auckland |
24 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Fenton Margaret Individual |
St Heliers Auckland |
23 Dec 2008 - current |
Shares Allocation #3 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spg Investment Company No. 1 Limited Shareholder NZBN: 9429033661360 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, John Douglas Individual |
149 Woodstock Road Rd1, Te Awamutu |
16 Jan 2008 - current |
Shares Allocation #5 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Gregory Evan Individual |
Remuera. Auckland |
16 Jan 2008 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Dion Individual |
Waima Road Auckland |
08 Dec 2006 - current |
Shares Allocation #7 Number of Shares: 78125
| Shareholder Name | Address | Period |
|---|---|---|
|
G & L Richardson Other (Other) |
Green Bay Auckland |
07 Jun 2006 - current |
Shares Allocation #8 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Rex Individual |
Mt Wellington Auckland |
08 Jul 2005 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Varcoe, Roberta Individual |
Herne Bay Auckland |
24 Oct 2008 - current |
Shares Allocation #10 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Brett Howard Individual |
Howick Auckland |
24 Jun 2005 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Anthony Patrick Individual |
London W14 8lq England |
18 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Nicholas Individual |
Manhatten New York, Usa |
11 Aug 2005 - current |
Shares Allocation #13 Number of Shares: 265585
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Bryant As Trustee, Treasury Shares Individual |
Glendowie Auckland 1071 |
16 Feb 2005 - current |
Shares Allocation #14 Number of Shares: 6540000
| Shareholder Name | Address | Period |
|---|---|---|
|
B&s Developments NZ Limited Shareholder NZBN: 9429034663813 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
08 Jul 2005 - current |
Shares Allocation #15 Number of Shares: 638298
| Shareholder Name | Address | Period |
|---|---|---|
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Entity (NZ Limited Company) |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
10 Jul 2008 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearling, Carlene Individual |
Oratia Auckland |
08 Jul 2005 - current |
Shares Allocation #17 Number of Shares: 388145
| Shareholder Name | Address | Period |
|---|---|---|
|
Chime Limited Shareholder NZBN: 9429035036302 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Feb 2009 - current |
Shares Allocation #18 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Patrick Albert Individual |
Howick Auckland |
03 Jul 2006 - current |
Shares Allocation #19 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mad Partners Limited Shareholder NZBN: 9429032608199 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Feb 2009 - current |
Shares Allocation #20 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Roger Individual |
Henderson Auckland |
08 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 Entity |
11 Mar 2009 - 27 Mar 2009 | |
|
Spg Investments Limited Shareholder NZBN: 9429037111335 Company Number: 1087646 Entity |
10 Jul 2008 - 07 Aug 2008 | |
|
S&b Developments Us Limited Shareholder NZBN: 9429034663714 Company Number: 1661089 Entity |
08 Jul 2005 - 23 Dec 2008 | |
|
S&b Developments Us Limited Shareholder NZBN: 9429034663714 Company Number: 1661089 Entity |
08 Jul 2005 - 23 Dec 2008 | |
|
Spg Investments Limited Shareholder NZBN: 9429037111335 Company Number: 1087646 Entity |
10 Jul 2008 - 07 Aug 2008 | |
|
Image Centre Limited Shareholder NZBN: 9429039255136 Company Number: 457875 Entity |
11 Mar 2009 - 27 Mar 2009 |
Location
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