General information
Digilink Limited
Type: NZ Limited Company (Ltd)9429034990001
New Zealand Business Number
1594698
Company Number
Registered
Company Status
89870925
GST Number
G426010 - Department Store Operation
Industry classification codes with description
Digilink Limited (issued a New Zealand Business Number of 9429034990001) was launched on 21 Jan 2005. 10 addresess are currently in use by the company: Suite 38A, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, service). 6 Como Street, Takapuna, Auckland had been their registered address, up until 05 Nov 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Xia, Yu (a director) located at Remuera, Auckland postcode 1050. "Department store operation" (ANZSIC G426010) is the classification the Australian Bureau of Statistics issued Digilink Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 555 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 05 Nov 2015 |
| 555 Great South Road, Penrose, Auckland, 1061 | Office & postal & delivery | 04 Feb 2020 |
| Po Box 28447, Remuera, Auckland, 1541 | Postal | 28 Feb 2023 |
| Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Office | 28 Feb 2023 |
Contact info
64 9 5255795
Phone (Phone)
store@mummum.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
store@mummum.co.nz
Email
http://www.mummum.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Xia
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Forrest Zichen Tan
Remuera, Auckland, 1050
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Forrest Tan
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Apr 2020 |
|
Zhengping Chen
Swanson, Auckland, 0614
Address used since 04 Nov 2015 |
Director | 01 Dec 2014 - 01 Feb 2018 |
|
Forrest Tan
Remuera, Auckland, 1050
Address used since 03 Feb 2011 |
Director | 21 Jan 2005 - 01 Oct 2015 |
|
Yu Xia
Remuera, Auckland, 1050
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 13 Feb 2013 |
|
Bingjian Tan
Auckland Central, Auckland, 1010
Address used since 13 Jan 2010 |
Director | 21 Jan 2005 - 01 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Office | 28 Feb 2023 |
| Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, Auckland, 2019 | Delivery | 28 Feb 2023 |
| Suite 38a, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered & service | 08 Mar 2023 |
Principal place of activity
| 555 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 6 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 28 Feb 2014 - 05 Nov 2015 |
| 222 Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 21 Feb 2013 - 28 Feb 2014 |
| 12 Gore Street, Downtown, Auckland, 1010 | Registered & physical | 21 Jan 2009 - 21 Feb 2013 |
| 10/15 Bishop Leniham Place, East Tamaki, Manukau | Registered & physical | 26 Jan 2007 - 21 Jan 2009 |
| 19/15 Bishop Lenihan Place, East Tamaki, Auckland | Registered & physical | 01 Aug 2006 - 26 Jan 2007 |
| 8 Gwenand Place, Howick, Auckland, New Zealand | Registered | 21 Jan 2005 - 01 Aug 2006 |
| 8 Gwenand Place, Howick, Auckland, New Zealand | Physical | 21 Jan 2005 - 01 Aug 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Yu Director |
Remuera Auckland 1050 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Forrest Individual |
East Tamaki Manukau |
21 Jan 2005 - 25 Jul 2006 |
|
Chen, Zhengping Individual |
Swanson Auckland 0614 |
28 Oct 2015 - 02 Feb 2018 |
|
Tan, Forrest Individual |
Remuera Auckland 1050 |
20 Jan 2007 - 28 Oct 2015 |
|
Xia, Yu Individual |
Remuera Auckland 1050 |
20 Jan 2007 - 13 Feb 2013 |
|
Tan, Bingjian Individual |
Zhuhai City, Guangdong Province, P. R. China |
21 Jan 2005 - 25 Jul 2006 |
|
Zhengping Chen Director |
Swanson Auckland 0614 |
28 Oct 2015 - 02 Feb 2018 |
Location
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|
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|
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|
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|
Howick Squash Club Incorporated Level 1/14 Penrose Road |
|
Giesecke & Devrient Asia Pacific Limited 27 Station Road |
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