General information

Digital Sand Limited

Type: NZ Limited Company (Ltd)
9429035389835
New Zealand Business Number
1514144
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Digital Sand Limited (issued an NZ business identifier of 9429035389835) was launched on 17 May 2004. 5 addresess are in use by the company: 110 Wade River Road, Whangaparaoa, Arkles Bay Auckland, 0932 (type: postal, office). C/-Jmv Ltd, Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up until 19 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rutley, Jillian Ruth (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rutley, Herbert Alexander (an individual) - located at Arkles Bay, Whangaparaoa. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Digital Sand Limited. The Businesscheck database was last updated on 14 May 2025.

Current address Type Used since
110 Wade River Road, Whangaparaoa, Arkles Bay Auckland, 0932 Registered & physical & service 19 Oct 2020
110 Wade River Road, Whangaparaoa, Arkles Bay Auckland, 0932 Postal & delivery 05 May 2021
C/-herb Rutley, Whangaparaoa, Auckland, 0932 Office 05 May 2021
Contact info
64 27 6467777
Phone (Herb contact)
64 9 4244012
Phone (Home)
hrutley@xtra.co.nz
Email
herbrutley@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jillian Ruth Rutley
Arkles Bay, Whangaparoa, 0932
Address used since 20 May 2005
Director 17 May 2004 - current
Herbert Alexander Rutley
Arkles Bay, Whangaparoa, 0932
Address used since 20 May 2005
Director 17 May 2004 - current
Addresses
Principal place of activity
C/-herb Rutley , Whangaparaoa , Auckland , 0932
Previous address Type Period
C/-jmv Ltd, Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 09 May 2018 - 19 Oct 2020
C/-jmv Ltd, Building B, 63 Apollo Drive, Albany, North Shore City, 0632 Physical & registered 30 Jun 2015 - 09 May 2018
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 18 Nov 2010 - 30 Jun 2015
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 04 Aug 2006 - 18 Nov 2010
Unit F, 6/43 Omega Street, North Harbour Physical & registered 17 May 2004 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rutley, Jillian Ruth
Individual
Arkles Bay
Whangaparaoa
0932
17 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutley, Herbert Alexander
Individual
Arkles Bay
Whangaparaoa
0932
17 May 2004 - current
Location
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