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General information

Parrot Digital Limited

Type: NZ Limited Company (Ltd)
9429041346242
New Zealand Business Number
5410881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349207 - Computer Software Wholesaling
Industry classification codes with description

Parrot Digital Limited (issued an NZ business identifier of 9429041346242) was started on 15 Aug 2014. 5 addresess are in use by the company: Level 1 Westgtate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: registered, physical). 8 Telford Avenue, Mount Eden, Auckland had been their physical address, until 26 Nov 2020. Parrot Digital Limited used more names, namely: Rocketseed (New Zealand) Limited from 23 Dec 2014 to 02 Nov 2018, Houtwippers Afloat Limited (30 Jul 2014 to 23 Dec 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parrot Digital Pty Ltd (an other) located at Surry Hills postcode NSW 2010. "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued Parrot Digital Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Postal & office & delivery 06 Nov 2019
Level 1 Westgtate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & physical & service 26 Nov 2020
Last updated:
Contact info
accounts@parrotdigital.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@parrotdigital.com.au
Email
www.parrotdigital.com.au
Website
Directors
Name and Address Role Period
Robyn Woods-child
Surry Hills, NSW 2010
Address used since 01 Jan 1970
Surry Hills, NSW 2010
Address used since 07 Nov 2022
Sydney, NSW 2000
Address used since 17 Nov 2021
North Sydney, 2060
Address used since 01 May 2017
Sydney, NSW 2000
Address used since 01 Oct 2018
Director 01 Nov 2015 - current
John C. Director 01 Dec 2014 - 15 Sep 2020
Jacqueline Houtwipper
Belmont, Auckland, 0622
Address used since 15 Aug 2014
Director 15 Aug 2014 - 03 Dec 2014
Charlie Houtwipper
Belmont, Auckland, 0622
Address used since 15 Aug 2014
Director 15 Aug 2014 - 01 Dec 2014
Jason Roberts
Titirangi, Auckland, 0604
Address used since 01 Dec 2014
Director 01 Dec 2014 - 01 Dec 2014
Addresses
Principal place of activity
100 Walker Street , North Sydney , 2605
Previous address Type Period
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered 15 Aug 2014 - 26 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parrot Digital Pty Ltd
Other (Other) 		Surry Hills
NSW 2010 		01 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Houtwipper, Charlie
Individual 		Belmont
Auckland
0622 		15 Aug 2014 - 01 Dec 2014
Charlie Houtwipper
Director 		Belmont
Auckland
0622 		15 Aug 2014 - 01 Dec 2014
Jacqueline Houtwipper
Director 		Belmont
Auckland
0622 		15 Aug 2014 - 01 Dec 2014
Houtwipper, Jacqueline
Individual 		Belmont
Auckland
0622 		15 Aug 2014 - 01 Dec 2014
Ultimate Holding Company
Effective Date 06 Nov 2022
Name Parrot Digital Pty Limited
Type Limited Company
Country of origin AU
Address 50 Carrington Street
Sydney NSW 2000
Location
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