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General information

Service Digital Limited

Type: NZ Limited Company (Ltd)
9429038957789
New Zealand Business Number
554572
Company Number
Registered
Company Status

Service Digital Limited (issued an NZBN of 9429038957789) was registered on 17 Jul 1992. 2 addresses are currently in use by the company: 173 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 173 Main Road, Tawa, Wellington had been their registered address, until 21 Feb 2012. Service Digital Limited used other names, namely: Scitronic Colour Systems Limited from 17 Jul 1992 to 07 Jun 2006. 160000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 159999 shares (100% of shares), namely:
Denton, Gary Wayne (an individual) located at Tawa, Wellington postcode 5028,
Masters, Robert Graham (an individual) located at Rd 3, Otaki postcode 5583,
Masters, Jill Elspeth (an individual) located at Rd 3, Otaki postcode 5583. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Masters, Robert Graham (an individual) - located at Rd 3, Otaki. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
173 Main Road, Tawa, Wellington, 5028 Service & physical 21 Feb 2011
173 Main Road, Tawa, Wellington, 5028 Registered 21 Feb 2012
Last updated:
Directors
Name and Address Role Period
Robert Graham Masters
Rd 3, Otaki, 5583
Address used since 05 Feb 2016
Director 17 Jul 1992 - current
Mark Leen Van Berkel
Lower Hutt,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 09 Aug 2005
John Hendrik Van Berkel
Woburn, Lower Hutt,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 12 Aug 1997
Paul Williams
Island Bay, Wellington,
Address used since 30 May 1995
Director 30 May 1995 - 12 Aug 1997
Eric Stephen Brown
Whitby, Wellington,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 31 Dec 1993
Addresses
Previous address Type Period
173 Main Road, Tawa, Wellington, 5028 Registered 21 Feb 2011 - 21 Feb 2012
8 Greyfriars Crescent, Tawa, Wellington Registered & physical 21 Jun 2001 - 21 Feb 2011
K P M G, Level 7, 135 Victoria Street, Wellington Registered 21 Jun 2001 - 21 Jun 2001
3rd Floor, Cmc Building, 89 Courtney Place, Wellington Physical 21 Jun 2001 - 21 Jun 2001
3rd Floor,, 89 Courtney Place,, Wellington. Registered 25 May 1998 - 21 Jun 2001
Financial Data
Financial info
160000
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 159999
Shareholder Name Address Period
Denton, Gary Wayne
Individual 		Tawa
Wellington
5028 		17 Jul 1992 - current
Masters, Robert Graham
Individual 		Rd 3
Otaki
5583 		17 Jul 1992 - current
Masters, Jill Elspeth
Individual 		Rd 3
Otaki
5583 		17 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masters, Robert Graham
Individual 		Rd 3
Otaki
5583 		17 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Van Berkel, Margaret Robyn
Individual 		Lower Hutt
 17 Jul 1992 - 09 Feb 2006
Van Berkel, Mark Leen
Individual 		Lower Hutt
 17 Jul 1992 - 09 Feb 2006
Location
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