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Ask Alan Digital Solutions Limited

Type: NZ Limited Company (Ltd)
9429033363257
NZBN
1948000
Company Number
Registered
Company Status
J562110
Industry classification code
Free-to-air Television Service
Industry classification description
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
5 Belvedere Avenue
Waikanae 5036
New Zealand
Registered & physical & service address used since 21 Jun 2021

Ask Alan Digital Solutions Limited was incorporated on 05 Jun 2007 and issued an NZ business identifier of 9429033363257. The registered LTD company has been run by 2 directors: Andrea Darrelle Potter - an active director whose contract started on 05 Jun 2007,
Alan John Potter - an active director whose contract started on 05 Jun 2007.
According to our data (last updated on 15 Apr 2024), the company uses 1 address: 5 Belvedere Avenue, Waikanae, 5036 (category: registered, physical).
Until 21 Jun 2021, Ask Alan Digital Solutions Limited had been using 18 Cedar Street, Maungaraki, Lower Hutt as their registered address.
BizDb found previous names for the company: from 05 Jun 2007 to 22 Aug 2008 they were named Pmc Digital Solutions Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Potter, Alan John (an individual) located at Waikanae, Wellington postcode 5036.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Potter, Andrea Darrelle - located at Waikanae, Wellington,
Potter, Alan John - located at Waikanae, Wellington.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Potter, Andrea Darrelle, located at Waikanae, Wellington (an individual). Ask Alan Digital Solutions Limited has been classified as "Free-to-air television service" (business classification J562110).

Addresses

Previous addresses

Address: 18 Cedar Street, Maungaraki, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Mar 2021 to 21 Jun 2021

Address: 163 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Sep 2020 to 03 Mar 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Aug 2011 to 14 Sep 2020

Address: 163 Langdale Avenue, Paraparaumu 5032 New Zealand

Registered & physical address used from 20 Oct 2008 to 24 Aug 2011

Address: 163 Langdale Avenue, Paraparaumu

Registered & physical address used from 05 Jun 2007 to 20 Oct 2008

Contact info
64 027 4359313
Phone
askalan.co.nz
02 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Potter, Alan John Waikanae
Wellington
5036
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Potter, Andrea Darrelle Waikanae
Wellington
5036
New Zealand
Individual Potter, Alan John Waikanae
Wellington
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Potter, Andrea Darrelle Waikanae
Wellington
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Anthony Murray Carterton 5753

New Zealand
Directors

Andrea Darrelle Potter - Director

Appointment date: 05 Jun 2007

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 May 2021

Address: Paraparaumu, 5032 New Zealand

Address used since 12 Oct 2015


Alan John Potter - Director

Appointment date: 05 Jun 2007

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 May 2021

Address: Paraparaumu, 5032 New Zealand

Address used since 12 Oct 2015

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