General information

Digitalis Group Limited

Type: NZ Limited Company (Ltd)
9429035098775
New Zealand Business Number
1572964
Company Number
Registered
Company Status

Digitalis Group Limited (issued an NZ business number of 9429035098775) was started on 05 Nov 2004. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/O Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up until 17 Dec 2013. Digitalis Group Limited used more names, namely: The Digitalis Group Limited from 05 Nov 2004 to 10 Nov 2004. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Minto, Shaun Michael (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Minto, Shaun Michael (an individual) - located at Welcome Bay, Tauranga,
Gta Trustee Limited (an entity) - located at Tauranga, Tauranga,
Minto, Rosemary Jean (an individual) - located at Welcome Bay, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Minto, Rosemary Jean, located at Welcome Bay, Tauranga (an individual). Our database was updated on 29 May 2025.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 17 Dec 2013
Directors
Name and Address Role Period
Shaun Michael Minto
Welcome Bay, Tauranga, 3112
Address used since 01 May 2016
Director 05 Nov 2004 - current
Rosemary Jean Minto
Welcome Bay, Tauranga, 3112
Address used since 01 May 2016
Director 05 Nov 2004 - current
Addresses
Previous address Type Period
C/o Grace Team Accounting Limited, 556 Cameron Road, Tauranga Registered & physical 05 Nov 2004 - 17 Dec 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Minto, Shaun Michael
Individual
Welcome Bay
Tauranga
3112
05 Nov 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Minto, Shaun Michael
Individual
Welcome Bay
Tauranga
3112
05 Nov 2004 - current
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Nov 2004 - current
Minto, Rosemary Jean
Individual
Welcome Bay
Tauranga
3112
05 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Minto, Rosemary Jean
Individual
Welcome Bay
Tauranga
3112
05 Nov 2004 - current
Location
Companies nearby