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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Potter, Alan John |
Waikanae Wellington 5036 New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Potter, Andrea Darrelle |
Waikanae Wellington 5036 New Zealand |
05 Jun 2007 - |
Individual | Potter, Alan John |
Waikanae Wellington 5036 New Zealand |
05 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Potter, Andrea Darrelle |
Waikanae Wellington 5036 New Zealand |
05 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Anthony Murray |
Carterton 5753 New Zealand |
05 Jun 2007 - 18 Nov 2016 |
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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