General information

Digilabels Limited

Type: NZ Limited Company (Ltd)
9429035805335
New Zealand Business Number
1382286
Company Number
Registered
Company Status

Digilabels Limited (issued an NZBN of 9429035805335) was launched on 29 Aug 2003. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 04 Dec 2015. Digilabels Limited used other aliases, namely: Digilabel Limited from 29 Aug 2003 to 03 Sep 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Louie, Anthony David (an individual) located at Mission Bay, Auckland,
Louie, Margaret (an individual) located at Mission Bay, Auckland,
Thomas, Tony John (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Louie, Anthony David (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Louie, Margaret, located at Mission Bay, Auckland (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 04 Dec 2015
Directors
Name and Address Role Period
Anthony David Louie
Mission Bay, Auckland, 1071
Address used since 29 Aug 2003
Director 29 Aug 2003 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical & registered 08 Jul 2011 - 04 Dec 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 07 Jul 2005 - 08 Jul 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 29 Aug 2003 - 07 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Louie, Anthony David
Individual
Mission Bay
Auckland
29 Aug 2003 - current
Louie, Margaret
Individual
Mission Bay
Auckland
29 Aug 2003 - current
Thomas, Tony John
Individual
Greenhithe
Auckland
29 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Louie, Anthony David
Individual
Mission Bay
Auckland
29 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Louie, Margaret
Individual
Mission Bay
Auckland
29 Aug 2003 - current
Location
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