Digitalis Group Limited (issued an NZ business number of 9429035098775) was started on 05 Nov 2004. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/O Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up until 17 Dec 2013. Digitalis Group Limited used more names, namely: The Digitalis Group Limited from 05 Nov 2004 to 10 Nov 2004. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Minto, Shaun Michael (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Minto, Shaun Michael (an individual) - located at Welcome Bay, Tauranga,
Gta Trustee Limited (an entity) - located at Tauranga, Tauranga,
Minto, Rosemary Jean (an individual) - located at Welcome Bay, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Minto, Rosemary Jean, located at Welcome Bay, Tauranga (an individual). Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Michael Minto
Welcome Bay, Tauranga, 3112
Address used since 01 May 2016 |
Director | 05 Nov 2004 - current |
|
Rosemary Jean Minto
Welcome Bay, Tauranga, 3112
Address used since 01 May 2016 |
Director | 05 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered & physical | 05 Nov 2004 - 17 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minto, Shaun Michael Individual |
Welcome Bay Tauranga 3112 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minto, Shaun Michael Individual |
Welcome Bay Tauranga 3112 |
05 Nov 2004 - current |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Nov 2004 - current |
|
Minto, Rosemary Jean Individual |
Welcome Bay Tauranga 3112 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minto, Rosemary Jean Individual |
Welcome Bay Tauranga 3112 |
05 Nov 2004 - current |
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