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Asia-digital New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035179221
NZBN
1556701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161255
Industry classification code
Printing Support Service Nec
Industry classification description
Current address
43 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 11 Mar 2014
43 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Office address used since 12 Sep 2019

Asia-Digital New Zealand Limited was registered on 24 Sep 2004 and issued a New Zealand Business Number of 9429035179221. The registered LTD company has been supervised by 1 director, named Robert Boxall - an active director whose contract began on 24 Sep 2004.
As stated in BizDb's data (last updated on 18 Apr 2024), this company filed 1 address: 43 Rangatira Road, Beach Haven, Auckland, 0626 (category: office, registered).
Until 11 Mar 2014, Asia-Digital New Zealand Limited had been using 1/213 Rangatira Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Boxall, Kanokwan (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Boxall, Robert William - located at Beach Haven, Auckland. Asia-Digital New Zealand Limited was categorised as "Printing support service nec" (business classification C161255).

Addresses

Principal place of activity

43 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 1/213 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 11 Sep 2013 to 11 Mar 2014

Address #2: 11 Lansdowne Street, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 09 Nov 2011 to 11 Sep 2013

Address #3: 1/55 Verbena Road, Birkdale, Auckland New Zealand

Registered & physical address used from 24 Sep 2004 to 09 Nov 2011

Contact info
64 21 985352
Phone
bob-boxall@asia-digital.co.nz
Email
www.asia-digital.co.nz
02 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 40
Individual Boxall, Kanokwan Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Boxall, Robert William Beach Haven
Auckland
0626
New Zealand

Ultimate Holding Company

31 Aug 2015
Effective Date
Rtb Consulting Limited
Name
Ltd
Type
1012283
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Boxall - Director

Appointment date: 24 Sep 2004

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Nov 2013

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