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.
Principal place of activity
Flat 2a, 109 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
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 | Period |
---|---|---|---|
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 |
06 May 2014 - |
Ultimate Holding Company
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
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