General information

Digital Consultants NZ Limited

Type: NZ Limited Company (Ltd)
9429034906286
New Zealand Business Number
1608485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90340767
GST Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Digital Consultants Nz Limited (New Zealand Business Number 9429034906286) was launched on 11 Mar 2005. 10 addresess are currently in use by the company: 496 State Highway 1, Dome Forest, Auckland, 0981 (type: registered, physical). 235 B Titirangi Road, Titirangi, Auckland had been their physical address, until 19 Apr 2021. 2400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1199 shares (49.96 per cent of shares), namely:
Ursem, Onno Sijbrandus (a director) located at Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1200 shares); it includes
Ursem, Onno Sijbrandus (a director) - located at Warkworth. The third group of shareholders, share allocation (1 share, 0.04%) belongs to 1 entity, namely:
Taraniko, Tabekamakin, located at Warkworth (an individual). "Civil engineering consulting service" (business classification M692320) is the category the Australian Bureau of Statistics issued Digital Consultants Nz Limited. The Businesscheck information was last updated on 02 May 2025.

Current address Type Used since
235 B Titirangi Road, Titirangi, Auckland, 0604 Other (Address For Share Register) 28 Apr 2018
496 State Highway 1, Dome Forest, Auckland, 0981 Office & postal & delivery 09 Apr 2021
468 State Highway 1, Dome Forest, Auckland, 0981 Other (Address for Records) & records (Address for Records) 09 Apr 2021
496 State Highway 1, Titirangi, Auckland, 0981 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Apr 2021
Contact info
64 21 961468
Phone (Phone)
onno.ursem@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Onno Sijbrandus Ursem
Warkworth, 0981
Address used since 01 May 2021
Director 11 Mar 2005 - current
Onno Sybrandus Ursem
Warkworth, 0981
Address used since 01 May 2021
Titirangi, Waitakere, 0604
Address used since 27 Apr 2020
Titirangi, Waitakere, 0604
Address used since 01 Jan 2012
Director 11 Mar 2005 - current
Addresses
Other active addresses
Type Used since
496 State Highway 1, Titirangi, Auckland, 0981 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Apr 2021
496 State Highway 1, Dome Forest, Auckland, 0981 Registered & physical & service 19 Apr 2021
Principal place of activity
496 State Highway 1 , Dome Forest , Auckland , 0981
Previous address Type Period
235 B Titirangi Road, Titirangi, Auckland, 0604 Physical & registered 07 May 2018 - 19 Apr 2021
235 D Titirangi Road, Waitakere, Auckland, 0604 Registered & physical 13 Mar 2012 - 07 May 2018
Deirdre Place, Laingholm, Auckland 0604 Registered 15 Apr 2010 - 13 Mar 2012
1 Deirdre Place, Laingholm, Auckland 0604 Physical 15 Apr 2010 - 13 Mar 2012
1 Deidre Place, Laingholm, Auckland Physical & registered 11 Mar 2005 - 15 Apr 2010
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Ursem, Onno Sijbrandus
Director
Warkworth
0981
17 Dec 2024 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Ursem, Onno Sijbrandus
Director
Warkworth
0981
17 Dec 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taraniko, Tabekamakin
Individual
Warkworth
0981
06 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Ursem, Onno Sybrandus
Individual
Warkworth
0981
11 Mar 2005 - 17 Dec 2024
Ursem, Onno Sybrandus
Individual
Warkworth
0981
11 Mar 2005 - 17 Dec 2024
Bunney, Ruth Pamela
Individual
Laingholm
Auckland 0604
11 Mar 2005 - 05 Mar 2012
Location
Companies nearby
M & M Solutions Limited
235e Titirangi Road
Nico Power Limited
245 Titirangi Road
Auckland Windsurfing Limited
239d Titirangi Road
Boss Tours Limited
231b Titirangi Road
Dx3 Limited
18 Derwent Crescent
Mitchell Cairns Limited
30c Derwent Crescent
Similar companies
Antrim Consultants Limited
Flat 1, 69 Woodfern Crescent
Paknfly Company Limited
48 West Coast Road
Avola Limited
51 Daffodil Street
Ranjitkar & Associates Limited
24a Kinross Street
Total Ground Engineering Limited
7 Carter Road
Hippo Environmental Services Limited
Level 2, 703 Rosebank Road