Digital Solar Limited
Type: NZ Limited Company (Ltd)Digital Solar Limited (issued a business number of 9429036874835) was registered on 14 Jun 2001. 4 addresses are in use by the company: 79 Kenepuru, Porirua, 5022 (type: registered, physical). 79 Kenepuru, Kenepuru, Porirua had been their physical address, up until 11 Sep 2020. Digital Solar Limited used more names, namely: Energy Efficient Homes Limited from 23 Apr 2003 to 05 Sep 2013, Cablemedia Limited (14 Jun 2001 to 23 Apr 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Theaker, Joy (an individual) located at Sandringham, Auckland, 1025. "Solar water heating system, commercial or industrial, mfg" (business classification C245225) is the category the Australian Bureau of Statistics issued Digital Solar Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Kenepuru, Kenepuru, Porirua, 5022 | Office | 08 Oct 2019 |
| 14 The Fjord Aotea, Kenepuru, Porirua, 5022 | Postal | 03 Sep 2020 |
| 79 Kenepuru, Porirua, 5022 | Registered & physical & service | 11 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Theaker
Sandringham, Auckland,, 1025
Address used since 18 Jul 2007 |
Director | 13 Aug 2005 - current |
|
Ron Theaker
Sandringham, Auckland,, 1025
Address used since 18 Jul 2007 |
Director | 14 Jun 2001 - 28 Sep 2012 |
|
Cliff Barrett
Hamilton,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - 01 Sep 2002 |
|
Ina Kara-france
Pt. Chevalier, Auckland,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - 01 Sep 2002 |
| 79 Kenepuru , Kenepuru , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 79 Kenepuru, Kenepuru, Porirua, 5022 | Physical & registered | 30 Sep 2016 - 11 Sep 2020 |
| 44 Aroha Avenue, Sandringham, Auckland, 1025 | Physical & registered | 25 Jul 2007 - 30 Sep 2016 |
| 44 Aroha Ave, St Lukes, Auckland, 1025 | Registered & physical | 22 Aug 2006 - 25 Jul 2007 |
| 44 Aroha Ave, Mt Albert, Auckland | Physical & registered | 14 Jun 2001 - 22 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theaker, Joy Individual |
Sandringham Auckland, 1025 |
15 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Theaker, Ron Individual |
Sandringham Auckland |
14 Jun 2001 - 02 Nov 2012 |
 |
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