General information

Digital Masters Limited

Type: NZ Limited Company (Ltd)
9429039907257
New Zealand Business Number
253922
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Digital Masters Limited (NZBN 9429039907257) was incorporated on 18 Sep 1984. 4 addresses are currently in use by the company: 1 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 1 Hauraki Road, Oneroa, Waiheke Island had been their registered address, until 21 Mar 2025. Digital Masters Limited used more aliases, namely: Video Masters Limited from 18 Sep 1984 to 15 Jul 1994. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Tyler, Julie Ann (an individual) located at Oneroa, Waiheke Island postcode 1096. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Tyler, Andrew John (an individual) - located at Oneroa, Waiheke Island. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Tyler, Julie Ann, located at Oneroa, Waiheke Island (an individual),
Tyler, Andrew John, located at Oneroa, Waiheke Island (an individual). "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued Digital Masters Limited. The Businesscheck data was updated on 03 Jun 2025.

Current address Type Used since
Unit 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical & service 18 Dec 2020
1 Hauraki Road, Oneroa, Waiheke Island, 1081 Registered & service 21 Mar 2025
Contact info
64 9303 0453
Phone (Phone)
www.digitalmasters.co.nz
Website
Directors
Name and Address Role Period
Andrew John Tyler
Oneroa, Waiheke Island, 1081
Address used since 13 Mar 2025
Oneroa, Whangarei, 0110
Address used since 01 Mar 2024
Onerahi, Whangarei, 0110
Address used since 10 Dec 2020
Rd 3, Drury, 2579
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 22 Feb 2016
Director 10 Mar 1992 - current
Julie Ann Tyler
Oneroa, Waiheke Island, 1096
Address used since 01 Mar 2024
Onerahi, Whangarei, 0110
Address used since 10 Dec 2020
Rd 3, Drury, 2579
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 22 Feb 2016
Director 10 Mar 1992 - current
Addresses
Previous address Type Period
1 Hauraki Road, Oneroa, Waiheke Island, 1096 Registered & service 11 Mar 2024 - 21 Mar 2025
Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 26 Mar 2018 - 18 Dec 2020
53 Coates Avenue, Orakei, Auckland, 1071 Physical & registered 10 Mar 2017 - 26 Mar 2018
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 24 Sep 2013 - 10 Mar 2017
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 02 Apr 2013 - 24 Sep 2013
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 01 Feb 2010 - 02 Apr 2013
C/-colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke Physical & registered 23 Jan 2008 - 01 Feb 2010
230 Ponsonby Road, Ponsonby, Auckland Registered & physical 19 Jun 2006 - 23 Jan 2008
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 10 Mar 2004 - 19 Jun 2006
Level 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 10 Mar 2004
31 Kitchener Rd, Milford, Auckland Registered 08 Jun 1994 - 10 Mar 2004
15 Vauxhall Rd, Devonport Registered 06 Sep 1991 - 08 Jun 1994
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tyler, Julie Ann
Individual
Oneroa
Waiheke Island
1096
14 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tyler, Andrew John
Individual
Oneroa
Waiheke Island
1096
18 Sep 1984 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Tyler, Julie Ann
Individual
Oneroa
Waiheke Island
1096
18 Sep 1984 - current
Tyler, Andrew John
Individual
Oneroa
Waiheke Island
1096
18 Sep 1984 - current
Location
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