General information

Digitalair Networks Limited

Type: NZ Limited Company (Ltd)
9429034281543
New Zealand Business Number
1774433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description

Digitalair Networks Limited (NZBN 9429034281543) was registered on 22 Mar 2006. 3 addresses are in use by the company: Po Box 33, Silverdale, Silverdale, 0944 (type: postal, physical). 83 Duncansby Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 01 Apr 2019. 400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 238 shares (59.5% of shares), namely:
Heard, John Kenneth (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 25.5% of all shares (exactly 102 shares); it includes
Blair, Richard Andrew (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allocation (60 shares, 15%) belongs to 1 entity, namely:
Gebbie, Alistair Ewan, located at Khandallah, Wellington (an individual). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the category the ABS issued to Digitalair Networks Limited. Our data was updated on 26 May 2025.

Current address Type Used since
99 Waldorf Crescent, Orewa, Whangaparaoa, 0931 Registered & physical & service 01 Apr 2019
Po Box 33, Silverdale, Silverdale, 0944 Postal 05 Mar 2020
Contact info
64 21 497066
Phone (Phone)
johnhnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Kenneth Heard
Orewa, Orewa, 0931
Address used since 05 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2014
Director 22 Mar 2006 - current
Richard Andrew Blair
Karori, Wellington, 6012
Address used since 01 Mar 2015
Director 01 Aug 2006 - 31 Dec 2023
Alistair Ewan Gebbie
Kilbirnie, Wellington, 6022
Address used since 15 May 2007
Director 15 May 2007 - 21 Jun 2014
Addresses
Principal place of activity
99 Waldorf Crescent , Orewa , Whangaparaoa , 0931
Previous address Type Period
83 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 18 Jul 2014 - 01 Apr 2019
7 Harcourt Street, Belleknowes, Dunedin, 9011 Registered & physical 07 Feb 2014 - 18 Jul 2014
33 Kilpatrick Road, Rd 2, Waitati, 9085 Registered & physical 04 Jun 2013 - 07 Feb 2014
73 Donald Street, Karori, Wellington 6012 Physical & registered 07 Oct 2009 - 04 Jun 2013
89 Thurleigh Grove, Karori, , Wellington Physical & registered 27 May 2009 - 07 Oct 2009
73 Donald Street, Karori, Wellington Registered & physical 22 Mar 2006 - 27 May 2009
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 238
Shareholder Name Address Period
Heard, John Kenneth
Individual
Orewa
Orewa
0931
22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Blair, Richard Andrew
Individual
Karori
Wellington
6012
04 Aug 2006 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Gebbie, Alistair Ewan
Individual
Khandallah
Wellington
6035
15 May 2007 - current
Location
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