General information

Digital Stream Limited

Type: NZ Limited Company (Ltd)
9429037751913
New Zealand Business Number
927775
Company Number
Registered
Company Status

Digital Stream Limited (New Zealand Business Number 9429037751913) was incorporated on 29 Sep 1998. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 04 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brown, Russell (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Digital Architects Limited (an entity) - located at Hamilton East, Hamilton. Businesscheck's data was last updated on 22 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 04 Jun 2020
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2025
Directors
Name and Address Role Period
Russell Brown
Hamilton Central, Hamilton, 3204
Address used since 26 May 2020
Hamilton East, Hamilton, 3216
Address used since 11 May 2015
Director 29 Sep 1998 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 04 Jun 2019 - 04 Jun 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 May 2016 - 04 Jun 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 19 May 2009 - 13 May 2016
Deloitte, Fonterra House, 80 London Street, Hamilton 3204 Registered & physical 29 May 2008 - 19 May 2009
Map & Associates Limited, 5 King Street, Hamilton Physical & registered 07 May 2004 - 29 May 2008
14 Beech Crescent, Hamilton Registered 12 Apr 2000 - 07 May 2004
14 Beech Crescent, Hamilton Physical 30 Sep 1998 - 07 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Russell
Individual
Hamilton Central
Hamilton
3204
29 Sep 1998 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Digital Architects Limited
Shareholder NZBN: 9429037363758
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Patrick
Individual
R D 2
Tauwhare
04 Aug 2004 - 25 May 2012
Location
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