Digital Media Network Limited
Type: NZ Limited Company (Ltd)Digital Media Network Limited (issued an NZ business identifier of 9429035409595) was launched on 30 Apr 2004. 5 addresess are in use by the company: Po Box 137240, Parnell, , Auckland, 1151 (type: postal, office). Ground Floor, 77 Parnell Road, Parnell, Auckland had been their registered address, up until 13 Feb 2018. Digital Media Network Limited used other aliases, namely: Digital Displays Limited from 30 Apr 2004 to 12 May 2004. 121 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 21 shares (17.36% of shares), namely:
Levene, Mark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 82.64% of all shares (exactly 100 shares); it includes
Technology Infrastructure Limited (an entity) - located at Parnell, Auckland. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 13 Feb 2018 |
| Po Box 137240, Parnell, , Auckland, 1151 | Postal | 04 Feb 2020 |
| First Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Levene
Remuera, Auckland, 1050
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - current |
|
Melinda Levene
Remuera, Auckland, 1050
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Richard Currey
Saint Johns, Auckland, 1072
Address used since 18 Jan 2010 |
Director | 30 Apr 2004 - 30 Mar 2011 |
| First Floor, 77 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Feb 2015 - 13 Feb 2018 |
| Level 2, 25-27 Crowhurst Street, Newmarket, Auckland | Registered & physical | 16 Jan 2006 - 27 Feb 2015 |
| Office 8, 53 Davis Cres, Newmarket, Auckland | Physical & registered | 04 Feb 2005 - 16 Jan 2006 |
| Office 12, 52 Davis Cres, Newmarket, Auckland | Registered & physical | 30 Apr 2004 - 04 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levene, Mark Director |
Remuera Auckland 1050 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
15 Dec 2005 - 31 Mar 2017 | |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
15 Dec 2005 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Technology Infrastructure Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1500282 |
| Country of origin | NZ |
| Address |
First Floor, 77 Parnell Road Parnell Auckland 1052 |
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