Digital Optics Limited
Type: NZ Limited Company (Ltd)Digital Optics Limited (NZBN 9429039398062) was started on 05 Oct 1988. 4 addresses are currently in use by the company: 2/26 Hyde Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 13 Deverell Place, Browns Bay, Auckland 10 had been their physical address, until 04 Apr 2000. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Prentice, Gary Steven (an individual) located at Browns Bay, Auckland 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Andrews, Mark (an individual) - located at St Heliers, Auckland 1071. "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued Digital Optics Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 35715, Browns Bay, Auckland, 0753 | Postal | 08 May 2020 |
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Delivery | 08 May 2020 |
| 2/26 Hyde Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrews
Saint Heliers, Auckland, 1071
Address used since 06 Apr 2010 |
Director | 05 Oct 1988 - current |
|
Gary Steven Prentice
Rothesay Bay, Auckland, 0630
Address used since 29 Sep 2021
Rothesay Bay, North Shore City, 0630
Address used since 06 Apr 2010 |
Director | 05 Oct 1988 - current |
| Suite 140, 2a Byron Ave , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 13 Deverell Place, Browns Bay, Auckland 10 | Physical & registered | 04 Apr 2000 - 04 Apr 2000 |
| 2/26 Hyde Road, Browns Bay, Auckland | Registered & physical | 04 Apr 2000 - 07 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Gary Steven Individual |
Browns Bay Auckland 0630 |
05 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Mark Individual |
St Heliers Auckland 1071 |
05 Oct 1988 - current |
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