General information

Maverick Digital Limited

Type: NZ Limited Company (Ltd)
9429041509579
New Zealand Business Number
5505658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Maverick Digital Limited (NZBN 9429041509579) was launched on 25 Nov 2014. 3 addresses are in use by the company: 2/31 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit A8, 18 Oteha Valley Road Extension, Albany, Auckland had been their registered address, up until 16 Sep 2021. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2 shares (1% of shares), namely:
Olson, Natasha Margaret (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 80 shares); it includes
Dykman, Joel William (an individual) - located at Rd 1, Waitoki. Moving on to the third group of shareholders, share allotment (80 shares, 40%) belongs to 1 entity, namely:
Bayes, Alex Robyn, located at Waitoki, Auckland (a director). "Advertising agency operation" (ANZSIC M694010) is the classification the ABS issued to Maverick Digital Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
2/31 Apollo Drive, Rosedale, Auckland, 0632 Office 08 Sep 2021
2/31 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 16 Sep 2021
Contact info
64 9 9720100
Phone (Phone)
64 210 8173522
Phone (Phone)
alex@maverickdigital.nz
Email
nicole@maverickdigital.nz
Email
www.maverickdigital.nz
Website
Directors
Name and Address Role Period
Alex Robyn Dykman
Blackbridge Road, Auckland, 0871
Address used since 04 Aug 2020
Director 25 Nov 2014 - current
Alex Robyn Bayes
Stanmore Bay, Auckland, 0630
Address used since 09 Nov 2015
Director 25 Nov 2014 - current
Nigel Williamson
St Heliers, Auckland, 1071
Address used since 25 Nov 2014
Director 25 Nov 2014 - 09 Nov 2015
Brent Clement Francois Narbey
Avondale, Auckland, 1026
Address used since 25 Nov 2014
Director 25 Nov 2014 - 09 Nov 2015
Andrew James Wells
Eden Terrace, Auckland, 1021
Address used since 25 Nov 2014
Director 25 Nov 2014 - 09 Nov 2015
Miles Stewart Clark
Rd 1, Waimauku, 0881
Address used since 25 Nov 2014
Director 25 Nov 2014 - 09 Nov 2015
Addresses
Principal place of activity
2/31 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit A8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 Registered & physical 31 Aug 2018 - 16 Sep 2021
39 Langton Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 20 Nov 2015 - 31 Aug 2018
Level 2, 69-71 Beach Road, Auckland, 1010 Registered & physical 25 Nov 2014 - 20 Nov 2015
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Olson, Natasha Margaret
Individual
Wai O Taiki Bay
Auckland
1072
01 Oct 2019 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Dykman, Joel William
Individual
Rd 1
Waitoki
0871
03 Aug 2017 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Bayes, Alex Robyn
Director
Waitoki
Auckland
0871
25 Nov 2014 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Olson, Timothy Thomas
Individual
Wai O Taiki Bay
Auckland
1072
01 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark, Miles Stewart
Individual
Rd 1
Waimauku
0881
25 Nov 2014 - 12 Nov 2015
Narbey, Brent Clement Francois
Individual
Avondale
Auckland
1026
25 Nov 2014 - 12 Nov 2015
Miles Stewart Clark
Director
Rd 1
Waimauku
0881
25 Nov 2014 - 12 Nov 2015
Andrew James Wells
Director
Eden Terrace
Auckland
1021
25 Nov 2014 - 12 Nov 2015
Brent Clement Francois Narbey
Director
Avondale
Auckland
1026
25 Nov 2014 - 12 Nov 2015
Nigel Williamson
Director
St Heliers
Auckland
1071
25 Nov 2014 - 12 Nov 2015
Wells, Andrew James
Individual
Eden Terrace
Auckland
1021
25 Nov 2014 - 12 Nov 2015
Williamson, Nigel
Individual
St Heliers
Auckland
1071
25 Nov 2014 - 12 Nov 2015
Location
Companies nearby
Re-let Limited
37b Langton Road
Whangaparoa Children & Young Persons Welfare Trust
43 Langton Road
Best For Project Limited
28a Langton Road
Dechkin Properties Limited
130 Brightside Road
Blades NZ Limited
134 Brightside Road
Tee To Green Distributors Limited
138b Brightside Road
Similar companies
Chili Media (nz) Limited
1335 East Coast Road
Bubble Advertising Limited
52 Hebron Road
Bubble Web Limited
52 Hebron Road
Bubble Production Limited
52 Hebron Road
Flash Man Marketing Limited
761a Dairy Flat Highway
Involve Digital Limited
12 Valdese Rise