General information
Push Digital Limited
Type: NZ Limited Company (Ltd)9429042381334
New Zealand Business Number
6009928
Company Number
Registered
Company Status
Push Digital Limited (New Zealand Business Number 9429042381334) was registered on 14 Jun 2016. 2 addresses are currently in use by the company: Level 24, 151 Queen Street, Auckland, 1010 (type: physical, registered). Push Digital Limited used other names, namely: Push Marketing Limited from 30 May 2016 to 07 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gnomon Capital Ltd (an other) located at 9490 Vaduz. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 24, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 14 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Normann Carlisle Leach
Cockle Bay, Auckland, 2014
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
| Shane P. | Director | 05 Jun 2023 - current |
|
Andrew Christopher Teal
Freemans Bay, Auckland, 1011
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 26 Oct 2022 |
|
Melissa Amy Davies
Avonhead, Christchurch, 8042
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 29 May 2020 |
|
Thomas Anthony Dohm
Rambla O'higgins 5085, Montevideo, 10000
Address used since 10 Aug 2017 |
Director | 14 Jun 2016 - 18 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnomon Capital Ltd Other (Other) |
9490 Vaduz |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Melissa Amy Individual |
Avonhead Christchurch 8042 |
13 Jul 2016 - 02 Jun 2020 |
|
Teal, Andrew Christopher Individual |
Freemans Bay Auckland 1011 |
02 Jun 2020 - 15 Jun 2023 |
|
Waiata Holdings Limited Other |
14 Jun 2016 - 13 Jul 2016 | |
|
Null - Waiata Holdings Limited Other |
14 Jun 2016 - 13 Jul 2016 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |