General information
Digitronic Industries Limited
Type: NZ Limited Company (Ltd)9429039063151
New Zealand Business Number
521153
Company Number
Registered
Company Status
Digitronic Industries Limited (NZBN 9429039063151) was launched on 16 Sep 1991. 4 addresses are currently in use by the company: 25 Hopper St, Level 1, Level 1, Wellington, 6011 (type: postal, office). L1, 25 Hopper St, Te Aro, Wellington had been their registered address, up until 21 Mar 2017. 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:
Adams, Phillip James (an individual) located at Brooklyn, Wellington postcode 6041. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25, Hopper Street, Te Aro, Wellington | Physical & service | 13 Mar 2009 |
| L1, 25 Hopper St, Te Aro, Wellington, 6011 | Registered | 21 Mar 2017 |
| 25 Hopper St, Level 1, Level 1, Wellington, 6011 | Postal | 04 Mar 2022 |
| L1, 25 Hopper St, Te Aro, Wellington, 6011 | Office | 04 Mar 2022 |
Contact info
64 4 3843393
Phone (Phone)
phill@matrixdigital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Adams
Island Bay, Wellington, 6021
Address used since 01 Jan 2023
Brooklyn, Wellington, 6021
Address used since 13 Mar 2014 |
Director | 16 Sep 1991 - current |
|
James William Kitchener Adams
Rangiora, 7400
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 31 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L1, 25 Hopper St, Te Aro, Wellington, 6011 | Office | 04 Mar 2022 |
Principal place of activity
| L1, 25 Hopper St , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| L1, 25 Hopper St, Te Aro, Wellington | Registered | 13 Mar 2009 - 21 Mar 2017 |
| Level 5, 39 Webb Street, Te Aro | Physical | 15 May 1998 - 13 Mar 2009 |
| 39 Webb Street, Te Aro, Wellington | Physical | 15 May 1998 - 15 May 1998 |
| 30 Handyside Street, Tawa, Wellington | Registered | 10 Dec 1996 - 13 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Phillip James Individual |
Brooklyn Wellington 6041 |
16 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, James William Kitchener Individual |
Rangiora |
16 Sep 1991 - 25 Mar 2011 |
Location
Companies nearby
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Inkling Limited 25 Hopper Street |
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|
Ispeed Motors Limited 14 Hopper Street |
|
Made Marion Limited 8/20 Hopper Street |
|
Dillon Family Holdings Limited 31-35 Hopper Street |
|
Coffee Supreme Limited 31-35 Hopper Street |