General information

Digital Emporium Limited

Type: NZ Limited Company (Ltd)
9429030334939
New Zealand Business Number
4314798
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description

Digital Emporium Limited (issued an NZ business identifier of 9429030334939) was incorporated on 25 Feb 2013. 3 addresses are in use by the company: Po Box 68707, Victoria Street West, Auckland, 1142 (type: postal, physical). 2 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 03 Sep 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Devoli Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Internet service provider" (ANZSIC J591020) is the classification the ABS issued to Digital Emporium Limited. The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
37 Drake Street, Auckland Central, Auckland, 1010 Registered 16 Aug 2018
37 Drake Street, Auckland Central, Auckland, 1010 Service & physical 03 Sep 2019
Po Box 68707, Victoria Street West, Auckland, 1142 Postal 25 Aug 2020
Contact info
www.digital-emporium.com
Website
www.mynxnet.com
Website
www.mynxnet.com
Website
Directors
Name and Address Role Period
Karl Rosnell
Sandringham, Auckland, 1025
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Christopher Humphreys
Te Anau, Te Anau, 9600
Address used since 01 Apr 2020
Director 01 Apr 2020 - 26 Jun 2024
Paul Trotter
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020
Director 01 Apr 2020 - 30 Oct 2020
Barry Murphy
Greenhithe, Auckland, 0632
Address used since 16 Jun 2015
Director 16 Jun 2015 - 02 Apr 2020
Davey Goode
Waiake, Auckland, 0630
Address used since 16 Jun 2015
Director 16 Jun 2015 - 02 Apr 2020
John Humphrey
Greenlane, Auckland, 1051
Address used since 25 Feb 2013
Director 25 Feb 2013 - 16 Jun 2015
Campbell Anderson
Pakuranga, Auckland, 2010
Address used since 25 Feb 2013
Director 25 Feb 2013 - 15 Jun 2015
Davey Goode
Waiake, Auckland, 0630
Address used since 25 Feb 2013
Director 25 Feb 2013 - 06 Sep 2013
Addresses
Previous address Type Period
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical 28 Sep 2015 - 03 Sep 2019
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 28 Sep 2015 - 16 Aug 2018
Flat 2, 155 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 24 Jun 2015 - 28 Sep 2015
Flat 2, 40 Tawera Road, Greenlane, Auckland, 1051 Physical & registered 25 Feb 2013 - 24 Jun 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Devoli Limited
Shareholder NZBN: 9429032834819
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Humphrey, John
Individual
Greenlane
Auckland
1051
25 Feb 2013 - 16 Jun 2015
Anderson, Campbell
Individual
Pakuranga
Auckland
2010
25 Feb 2013 - 16 Jun 2015
Goode, Davey
Individual
Waiake
Auckland
0630
25 Feb 2013 - 24 Sep 2013
Davey Goode
Director
Waiake
Auckland
0630
25 Feb 2013 - 24 Sep 2013
Campbell Anderson
Director
Pakuranga
Auckland
2010
25 Feb 2013 - 16 Jun 2015
John Humphrey
Director
Greenlane
Auckland
1051
25 Feb 2013 - 16 Jun 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Devoli Limited
Type Ltd
Ultimate Holding Company Number 2111671
Country of origin NZ
Address 37 Drake Street
Auckland Central
Auckland 1010
Location
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