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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Boxall, Kanokwan |
Beach Haven Auckland 0626 New Zealand |
12 Feb 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Boxall, Robert William |
Beach Haven Auckland 0626 New Zealand |
24 Sep 2004 - |
Ultimate Holding Company
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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