Digital Revolution Limited
Type: NZ Limited Company (Ltd)Digital Revolution Limited (New Zealand Business Number 9429046135896) was started on 24 May 2017. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 203 Queen Street, Auckland Central, Auckland had been their registered address, up to 03 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Van Loghem Investments Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Van Loghem Investments Limited (an entity) - located at 21 Queen Street, Auckland. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Digital Revolution Limited. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Noel Van Loghem
Milford, Whangarei, 0173
Address used since 03 Jun 2022
Milford, Auckland, 0620
Address used since 22 Oct 2017 |
Director | 24 May 2017 - current |
|
Stanley Kirk Tucker
Onehunga, Auckland, 1061
Address used since 24 May 2017 |
Director | 24 May 2017 - 29 Mar 2023 |
|
Aaron Charles Fletcher
Rothesay Bay, Auckland, 0630
Address used since 24 May 2017 |
Director | 24 May 2017 - 05 Nov 2018 |
| 4b Prospect Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 May 2017 - 03 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loghem Investments Limited Shareholder NZBN: 9429038640124 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loghem Investments Limited Shareholder NZBN: 9429038640124 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
24 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayneau, Vincent Robert Individual |
Mission Bay Auckland 1071 |
12 Dec 2018 - 03 Apr 2023 |
|
Rayneau, Vincent Robert Individual |
Mission Bay Auckland 1071 |
12 Dec 2018 - 03 Apr 2023 |
|
Tucker, Stanley Kirk Individual |
Onehunga Auckland 1061 |
24 May 2017 - 03 Apr 2023 |
|
Hall, Grant Individual |
Rd 3 Whangarei 0173 |
24 May 2017 - 03 Apr 2023 |
|
Fletcher, Aaron Charles Individual |
Rothesay Bay Auckland 0630 |
24 May 2017 - 13 May 2020 |
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