Nz Digital Box Limited

Nz Digital Box Limited was incorporated on 29 Mar 2007 and issued a number of 9429033491905. This registered LTD company has been run by 2 directors: Hong Tae Park - an active director whose contract began on 08 May 2007,
Eun Jine Cho - an inactive director whose contract began on 29 Mar 2007 and was terminated on 01 Nov 2014.
As stated in our database (updated on 03 Apr 2024), the company filed 1 address: 35 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Until 08 Oct 2014, Nz Digital Box Limited had been using 52 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Park, Hong Tae (an individual) located at Stanmore Bay, Rodney District, Auckland.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Cho, Eun Jine - located at Stanmore Bay, Rodney District, Auckland. Nz Digital Box Limited was classified as "Repairing household electrical appliance" (ANZSIC S942130).

Principal place of activity

35 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address #1: 52 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 Dec 2011 to 08 Oct 2014

Address #2: 35 Holiday Rd, Stanmore Bay, Auckland New Zealand

Physical & registered address used from 14 Jan 2010 to 19 Dec 2011

Address #3: No4 Ross Plasa, Hilary Square, Auckland

Physical address used from 27 Mar 2008 to 14 Jan 2010

Address #4: No4 Rose Plasa, Hilary Square, Auckland

Registered address used from 27 Mar 2008 to 14 Jan 2010

Address #5: 35 Holiday Rd, Stanmore Bay, Rodney District, Auckland

Physical & registered address used from 29 Mar 2007 to 27 Mar 2008

Hong Tae Park - Director

Appointment date: 08 May 2007

Eun Jine Cho - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 01 Nov 2014