General information
Digital Arena (2002) Limited
Type: NZ Limited Company (Ltd)9429036644148
New Zealand Business Number
1185368
Company Number
Registered
Company Status
Digital Arena (2002) Limited (issued a New Zealand Business Number of 9429036644148) was started on 25 Jan 2002. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 08 Sep 2011. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Mcgowan, Andrew Neil (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 08 Sep 2011 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service | 22 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Neil Mcgowan
Takapuna, Auckland, 0622
Address used since 21 Oct 2021
Takapuna, Auckland, 0622
Address used since 27 May 2020
Birkenhead, Auckland, 0626
Address used since 25 Jan 2002 |
Director | 25 Jan 2002 - current |
|
Marc Anthony Radich
Milford, Auckland, 0620
Address used since 14 Aug 2015 |
Director | 25 Jan 2002 - 08 Oct 2021 |
|
Nigel Thomas Debenham
Goodland Estate, Dairy Flat,
Address used since 31 Aug 2005 |
Director | 25 Jan 2002 - 19 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 06 Sep 2007 - 08 Sep 2011 |
| Unit 6, 36 - 42 Sale Street, Freemans Bay, Auckland | Registered | 25 Jan 2002 - 06 Sep 2007 |
| Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton | Physical | 25 Jan 2002 - 22 May 2012 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Andrew Neil Individual |
Takapuna Auckland 0622 |
25 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Marc Anthony Individual |
Milford |
25 Jan 2002 - 08 Oct 2021 |
|
Debenham, Nigel Thomas Individual |
Goodland Estate Dairy Flat |
25 Jan 2002 - 31 Aug 2005 |
Location
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Btjm Limited Suite 1, 7 Mccoll Street |
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|
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|
Bc Mechanical Limited 7-9 Mccoll Street |
|
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