Digital Exchange Limited
Type: NZ Limited Company (Ltd)Digital Exchange Limited (NZBN 9429038597343) was launched on 21 Oct 1994. 5 addresess are in use by the company: Suite 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service). 8D Melrose Street, Newmarket, Auckland had been their registered address, up to 29 Aug 2024. Digital Exchange Limited used other aliases, namely: Mail Exchange Nz Limited from 21 Oct 1994 to 12 Mar 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Olympic Software N.z. Limited (an entity) located at Ashburton postcode 7700. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Digital Exchange Limited. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11775, Ellerslie, Auckland, 1542 | Postal | 03 Feb 2020 |
| 10 Cawley Street, Ellerslie, Auckland, 1051 | Office & delivery | 03 Feb 2020 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical | 16 Mar 2022 |
| Suite 2, 161 Burnett Street, Ashburton, 7700 | Registered & service | 29 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tuhaka Joseph Mcleod
Beachlands, Auckland, 2018
Address used since 08 Mar 2016 |
Director | 21 Oct 1994 - current |
|
Martin Wildsmith
Paddington, Sydney, 2021
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
| Type | Used since | |
|---|---|---|
| Suite 2, 161 Burnett Street, Ashburton, 7700 | Registered & service | 29 Aug 2024 |
| 10 Cawley Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & service | 16 Mar 2022 - 29 Aug 2024 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 12 Mar 2021 - 16 Mar 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 07 Mar 2006 - 12 Mar 2021 |
| 31 Anzac St, Takapuna, Auckland | Physical | 08 Mar 1999 - 07 Mar 2006 |
| 146 Redoubt Road, Manukau City, Auckland | Physical | 08 Mar 1999 - 08 Mar 1999 |
| 31 Anzac Street, Takapuna, Auckland | Registered | 21 Oct 1994 - 07 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olympic Software N.z. Limited Shareholder NZBN: 9429039139122 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Oct 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Olympic Software N.z. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 497502 |
| Country of origin | NZ |
| Address |
14 King Edward Avenue Epsom Auckland 1023 |
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