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Digisign New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042052739
NZBN
5841247
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
47 Kona Crescent
Henderson
Auckland 0610
New Zealand
Physical address used since 04 Nov 2015
4107 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 14 Aug 2019

Digisign New Zealand Limited, a registered company, was started on 04 Nov 2015. 9429042052739 is the business number it was issued. "F373970 Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been run by 1 director, named Chen Liang - an active director whose contract began on 04 Nov 2015.
Updated on 15 Sep 2020, BizDb's data contains detailed information about 2 addresses this company uses, namely: 4107 Great North Road, Glen Eden, Auckland, 0602 (registered address),
47 Kona Crescent, Henderson, Auckland, 0610 (physical address).
Digisign New Zealand Limited had been using 47 Kona Crescent, Henderson, Auckland as their registered address until 14 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 35 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (55%). Finally we have the next share allocation (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

4107 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous address

Address #1: 47 Kona Crescent, Henderson, Auckland, 0610 New Zealand

Registered address used from 04 Nov 2015 to 14 Aug 2019

Contact info
64 9 8130888
Phone
genesisled@hotmail.com
Email
www.genesisled.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Chen Liang Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Yin Xue Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jie Liu Glendene
Auckland
0602
New Zealand
Directors

Chen Liang - Director

Appointment date: 04 Nov 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 04 Nov 2015

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