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Bud-e Digital Limited

Type: NZ Limited Company (Ltd)
9429030053410
NZBN
4660019
Company Number
Registered
Company Status
C241970
Industry classification code
Technology Education Equipment Mfg Nec
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 11 Jun 2015

Bud-E Digital Limited was incorporated on 19 Sep 2013 and issued a number of 9429030053410. The registered LTD company has been run by 5 directors: Tracy Louise Strudley - an active director whose contract began on 19 Sep 2013,
Jill Ethel Eggleton - an active director whose contract began on 19 Sep 2013,
Chris Bulman - an active director whose contract began on 19 Sep 2013,
Michelle Archer - an inactive director whose contract began on 01 Mar 2016 and was terminated on 14 Mar 2024,
Nathan Smith - an inactive director whose contract began on 19 Sep 2013 and was terminated on 01 Mar 2016.
As stated in our database (last updated on 16 Mar 2024), this company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Up until 11 Jun 2015, Bud-E Digital Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Custard Square Health Limited (an entity) located at Eden Terrace, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ges Ii Limited - located at Ellerslie, Auckland. Bud-E Digital Limited was classified as "Technology education equipment mfg nec" (business classification C241970).

Addresses

Previous address

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 19 Sep 2013 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Custard Square Health Limited
Shareholder NZBN: 9429030075603
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ges Ii Limited
Shareholder NZBN: 9429030053588
Ellerslie
Auckland
1051
New Zealand
Directors

Tracy Louise Strudley - Director

Appointment date: 19 Sep 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2016


Jill Ethel Eggleton - Director

Appointment date: 19 Sep 2013

Address: St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2016


Chris Bulman - Director

Appointment date: 19 Sep 2013

Address: New North Road, Kingsland, Auckland, 1021 New Zealand

Address used since 19 Sep 2013


Michelle Archer - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 14 Mar 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2016


Nathan Smith - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 01 Mar 2016

Address: New North Road, Kingsland, Auckland, 1021 New Zealand

Address used since 19 Sep 2013

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Van Dev Projects Limited
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