General information

Lost Boys Digital Limited

Type: NZ Limited Company (Ltd)
9429046235749
New Zealand Business Number
6328387
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Lost Boys Digital Limited (issued a business number of 9429046235749) was launched on 11 Jul 2017. 4 addresses are currently in use by the company: 2/69 Ellice St, Te Aro, Wellington, 6011 (type: service, registered). 110 Abel Smith Street, Strathmore Park, Wellington had been their physical address, up until 03 Jun 2021. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Wimsett, Ethan (a director) located at Newtown, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 5 per cent of all shares (5 shares); it includes
Norling, James (a director) - located at Woburn, Lower Hutt,
Beattie, Finn Magnus (a director) - located at Brooklyn, Wellington. The 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Norling, James, located at Woburn, Lower Hutt (a director). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Lost Boys Digital Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
110 Abel Smith Street, Te Aro, Wellington, 6011 Registered & physical & service 03 Jun 2021
2/69 Ellice St, Te Aro, Wellington, 6011 Service & registered 31 Jul 2023
Directors
Name and Address Role Period
Ethan Wimsett
Newtown, Wellington, 6021
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Finn Magnus Beattie
Te Aro, Wellington, 6011
Address used since 23 Jul 2023
Te Aro, Wellington, 6011
Address used since 20 Feb 2020
Brooklyn, Wellington, 6021
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
James Norling
Te Aro, Wellington, 6021
Address used since 20 Feb 2020
Woburn, Lower Hutt, 6011
Address used since 01 Feb 2020
Woburn, Lower Hutt, 5010
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Addresses
Previous address Type Period
110 Abel Smith Street, Strathmore Park, Wellington, 6011 Physical & registered 24 Feb 2020 - 03 Jun 2021
8 Bunker Way, Strathmore Park, Wellington, 6022 Physical & registered 11 Jul 2017 - 24 Feb 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wimsett, Ethan
Director
Newtown
Wellington
6021
11 Jul 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Norling, James
Director
Woburn
Lower Hutt
5010
11 Jul 2017 - current
Beattie, Finn Magnus
Director
Brooklyn
Wellington
6021
11 Jul 2017 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Norling, James
Director
Woburn
Lower Hutt
5010
11 Jul 2017 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Beattie, Finn Magnus
Director
Brooklyn
Wellington
6021
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Hoko-hill, Joshua Waylon
Individual
Mount Cook
Wellington
6011
24 Aug 2018 - 21 Dec 2019
Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity
06 Sep 2017 - 20 Jul 2018
Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity
11 Jul 2017 - 24 Aug 2018
Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Entity
11 Jul 2017 - 06 Sep 2017
Tamaki, Suzanne
Individual
Newtown
Wellington
6021
11 Jul 2017 - 21 Dec 2019
Tamaki, Suzanne
Individual
Newtown
Wellington
6021
11 Jul 2017 - 21 Dec 2019
Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity
Strathmore Park
Wellington
6022
06 Sep 2017 - 20 Jul 2018
Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Entity
11 Jul 2017 - 06 Sep 2017
Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity
Strathmore Park
Wellington
6022
11 Jul 2017 - 24 Aug 2018
Hoko-hill, Joshua Waylon
Individual
Mount Cook
Wellington
6011
24 Aug 2018 - 21 Dec 2019
Location
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