Cummins Digital Limited, a registered company, was started on 06 Aug 2001. 9429036829316 is the business number it was issued. The company has been managed by 2 directors: Richard Harold Cummins - an active director whose contract began on 06 Aug 2001,
Richard H Cummins - an active director whose contract began on 06 Aug 2001.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 87 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, service).
Cummins Digital Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their physical address up until 19 Dec 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Oct 2018 to 19 Dec 2018
Address #2: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jun 2012 to 03 Oct 2018
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2011 to 05 Jun 2012
Address #4: C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical address used from 07 Aug 2001 to 12 Jul 2011
Address #5: C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered address used from 06 Aug 2001 to 12 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Cummins, Richard H |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2009 - |
| Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
30 Aug 2021 - |
| Individual | Cummins, Megan Elizabeth |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cummins, Megan Elizabeth |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cummins, Richard H |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
05 Oct 2009 - 07 Mar 2019 |
| Individual | Cummins, Richard H |
Forrest Hill Auckland |
06 Aug 2001 - 13 May 2005 |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
05 Oct 2009 - 07 Mar 2019 |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland |
06 Aug 2001 - 13 May 2005 |
Richard Harold Cummins - Director
Appointment date: 06 Aug 2001
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Mar 2019
Richard H Cummins - Director
Appointment date: 06 Aug 2001
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Aug 2001
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