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Redbox Digital Nz Limited

Type: NZ Limited Company (Ltd)
9429041220887
NZBN
5191941
Company Number
Registered
Company Status
114037125
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Flat 2a, 109 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 May 2014
Flat 2a, 109 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 12 Jun 2019
Po Box 10272
Dominion Road
Auckland 1446
New Zealand
Postal address used since 12 Jun 2019

Redbox Digital Nz Limited, a registered company, was launched on 06 May 2014. 9429041220887 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company has been classified. This company has been supervised by 2 directors: Craig Rundle - an active director whose contract started on 06 May 2014,
Paul Grondin - an inactive director whose contract started on 06 May 2014 and was terminated on 31 Oct 2016.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2A, 109 Dominion Road, Mount Eden, Auckland, 1024 (category: office, delivery).
Previous names for the company, as we established at BizDb, included: from 05 May 2014 to 06 May 2014 they were named Redbox Digital (2014) Limited.
A single entity owns all company shares (exactly 100 shares) - Tin Soldier Limited - located at 1024, 109 Dominion Road, Mt Eden, Auckland.

Addresses

Principal place of activity

Flat 2a, 109 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 9 6384250
12 Jun 2019 Phone
enquiries@redboxdigital.co.nz
12 Jun 2019 Email
accounts@tinsoldier.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.redboxdigital.co.nz
12 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tin Soldier Limited
Shareholder NZBN: 9429034506691
109 Dominion Road
Mt Eden, Auckland
1024
New Zealand

Ultimate Holding Company

05 May 2014
Effective Date
Tin Soldier Limited
Name
Ltd
Type
1705565
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Rundle - Director

Appointment date: 06 May 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 May 2014


Paul Grondin - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 31 Oct 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 May 2014

Nearby companies

Retail Advertising Limited
109a Dominion Road

Tin Soldier Limited
Unit 2a

Eden Noodles Limited
105 Dominion Road

Anz Software Limited
123d Dominion Road

Dominion Road Pharmacy Limited
123d Dominion Road

Anz Global Trade Limited
123d Dominion Road

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