General information

Digital Planet Limited

Type: NZ Limited Company (Ltd)
9429037238346
New Zealand Business Number
1039903
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description

Digital Planet Limited (issued a business number of 9429037238346) was launched on 15 Jun 2000. 2 addresses are currently in use by the company: 263 Pine Hill Road, Liberton, Dunedin, 9010 (type: registered, service). 248 Cumberland Street, Dunedin had been their registered address, up until 16 Feb 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
O'neill, Brian Antony (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
O'neill, Heather Jean (an individual) - located at Dunedin. "Systems analysis service" (ANZSIC M700060) is the category the Australian Bureau of Statistics issued to Digital Planet Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
248 Cumberland Street, Dunedin, 9016 Physical 04 Apr 2018
263 Pine Hill Road, Liberton, Dunedin, 9010 Registered & service 16 Feb 2023
Directors
Name and Address Role Period
Brian Antony O'neill
Liberton, Dunedin, 9010
Address used since 09 Mar 2010
Director 15 Jun 2000 - current
Heather Jean O'neill
Liberton, Dunedin, 9010
Address used since 14 Mar 2016
Director 16 May 2001 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin, 9016 Registered & service 04 Apr 2018 - 16 Feb 2023
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical 26 Mar 2015 - 04 Apr 2018
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 13 Jul 2009 - 26 Mar 2015
248 Cumberland Street, Dunedin, 9016 Registered 13 Jul 2009 - 04 Apr 2018
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical & registered 06 Apr 2006 - 13 Jul 2009
Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin Physical 19 Jun 2000 - 06 Apr 2006
Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin Registered 15 Jun 2000 - 06 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'neill, Brian Antony
Individual
Dunedin
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'neill, Heather Jean
Individual
Dunedin
15 Jun 2000 - current
Location
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