The Digital Estate Limited
Type: NZ Limited Company (Ltd)The Digital Estate Limited (issued a business number of 9429037578015) was launched on 27 May 1999. 5 addresess are currently in use by the company: Po Box 259166, Botany, Auckland, 2163 (type: postal, office). 3 Beaconview Rise, Pakuranga, Auckland had been their registered address, up to 13 Apr 2000. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (20% of shares), namely:
Burr, Steven James (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 60 shares); it includes
Passmore, Rachel (an individual) - located at Farm Cove, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Passmore, Stephen Hurrell, located at Farm Cove, Auckland (an individual). "Printing trade service" (business classification C161260) is the classification the Australian Bureau of Statistics issued to The Digital Estate Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Beaconview Rise, Pakuranga, Auckland | Physical & service | 28 May 1999 |
| 3 Beaconview Rise, Pakuranga, Auckland | Registered | 13 Apr 2000 |
| Po Box 259166, Botany, Auckland, 2163 | Postal | 04 Sep 2019 |
| 103 Harris Road, East Tamaki, Auckland, 2013 | Office | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hurrell Passmore
Farm Cove, Manukau, 2012
Address used since 23 Sep 2009 |
Director | 27 May 1999 - current |
| Type | Used since | |
|---|---|---|
| 103 Harris Road, East Tamaki, Auckland, 2013 | Office | 04 Sep 2019 |
| 103 C Harris Road, East Tamaki, 2016 | Delivery | 04 Sep 2019 |
| 103 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3 Beaconview Rise, Pakuranga, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burr, Steven James Individual |
Pukekohe Pukekohe 2120 |
28 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passmore, Rachel Individual |
Farm Cove Auckland 2012 |
27 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passmore, Stephen Hurrell Individual |
Farm Cove Auckland 2012 |
27 May 1999 - current |
 |
M & K Trust Company Limited 136 Fisher Parade |
|
International Swaminarayan Satsang Organisation 140 Fisher Parade |
|
Roslynne Peterson Trustee Limited 4 Beaconview Rise |
|
Wisdom At Work Limited 8 Meanda Gardens |
|
Pam Fergusson Charitable Trust 8 Meanda Gardens |
|
S.w.a.s Investments Limited 153 Fisher Parade |
|
Jaap Tech Enterprises Limited Flat 2, 70 Banks Road |
|
Two Stage Cutting Formes Limited 69 Norman Lesser Drive |
|
A1 Copy Centre Limited 17 Blackett Crescent |
|
Td Group Trading Limited 11 Heyington Way |
|
Integral Print Services Management Limited 996b Great South Road |
|
Adg Media Limited Shop 9, 31 Princes Street |