General information
Digital Disc Trustee Limited
Type: NZ Limited Company (Ltd)9429037094614
New Zealand Business Number
1096638
Company Number
Removed
Company Status
Digital Disc Trustee Limited (issued an NZ business number of 9429037094614) was started on 20 Nov 2000. 5 addresess are currently in use by the company: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: office, delivery). Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland had been their registered address, up to 15 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Media Technology Group Limited (an entity) located at Mt Eden, Auckland postcode 1024. The Businesscheck database was updated on 03 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 15 Feb 2018 |
| Po Box 41084, Mount Roskill, Auckland, 1440 | Postal | 06 Aug 2020 |
| Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 | Office & delivery | 02 Aug 2022 |
Contact info
64 302 0447
Phone (Phone)
accounts@forge.co.nz
Email
chris@betterbiz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
St Marys Bay, Auckland, 1011
Address used since 03 Sep 2012 |
Director | 07 Dec 2007 - current |
|
Paul Glyn Dennis
Titirangi, Auckland, 0604
Address used since 14 Aug 2013 |
Director | 07 Dec 2007 - 31 Oct 2023 |
|
Murray John Willis
Orakei, Auckland, 1071
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 21 Jun 2011 |
|
Susan Derisley Seddon
The Sovereign Islands, Queensland 4216, Australia,
Address used since 11 Feb 2004 |
Director | 20 Nov 2000 - 07 Dec 2007 |
|
Allan Leslie Morton
The Sovereign Islands, Quensland 4216, Australia,
Address used since 11 Feb 2004 |
Director | 20 Nov 2000 - 07 Dec 2007 |
|
Christopher Paul Due
Newmarket,
Address used since 01 Aug 2003 |
Director | 20 Nov 2000 - 28 Sep 2006 |
Addresses
Principal place of activity
| Suite 3, 72 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 06 Apr 2016 - 15 Feb 2018 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Physical & registered | 22 Aug 2013 - 06 Apr 2016 |
| 17-21 Maidstone Street, Ponsonby, Auckland | Physical | 20 Nov 2000 - 22 Aug 2013 |
| 17-21 Maidstone Street, Ponsonby | Registered | 20 Nov 2000 - 22 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Media Technology Group Limited Shareholder NZBN: 9429039636683 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
19 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 Entity |
20 Nov 2000 - 19 Jul 2011 | |
|
Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 Entity |
20 Nov 2000 - 19 Jul 2011 |
Ultimate Holding Company
| Name | Media Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 335604 |
| Country of origin | NZ |
| Address |
Suite 6, Level 1, 317-319 New North Road Kingsland Auckland 1021 |
Location
Companies nearby
 |
Hellfire Technologies Limited Level 1 377 New North Rd |
|
Blessed To Bless Limited Level 1, 317 New North Road |
|
Seido Karate (auckland) Limited 427 New North Road |
|
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |