Digisign New Zealand Limited, a registered company, was started on 04 Nov 2015. 9429042052739 is the business number it was issued. "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 28 Mar 2024, BizDb's data contains detailed information about 1 address: 47 Kona Crescent, Henderson, Auckland, 0610 (type: registered, service).
Digisign New Zealand Limited had been using 47 Kona Crescent, Henderson, Auckland as their registered address up to 14 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (55%). Finally there is the 3rd share allocation (35 shares 35%) made up of 1 entity.
Other active addresses
Address #4: 47 Kona Crescent, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 11 Apr 2023
Principal place of activity
4107 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 47 Kona Crescent, Henderson, Auckland, 0610 New Zealand
Registered address used from 04 Nov 2015 to 14 Aug 2019
Address #2: 47 Kona Crescent, Henderson, Auckland, 0610 New Zealand
Physical address used from 04 Nov 2015 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Liu, Jie |
Glendene Auckland 0602 New Zealand |
11 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Xue, Yin |
Flat Bush Auckland 2016 New Zealand |
11 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Liang, Chen |
Henderson Auckland 0610 New Zealand |
04 Nov 2015 - |
Chen Liang - Director
Appointment date: 04 Nov 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Nov 2015
Flatdeck Carriers (2006) Limited
13a Fairdene Ave
Carpetworx Limited
34 Kona Crescent
Cake'n Things Limited
6 Kona Crescent
New Age Nz Limited
27a Fairdene Avenue
Nottingham Group Limited
27 Kona Crescent
Je Suis Prest Limited
35 Kona Crescent
Just Wrap It Limited
7e Moselle Avenue
Mega Nhs Pharmaceutical Limited
26 Waipareira Avenue
Mega Pharmaceuticals Limited
26 Waipareira Avenue
Nz Wonderland International Limited
21 Glen Norman Avenue
Ticoplus Limited
22a Harrington Road
Yocare Health Nz Limited
26 Waipareira Avenue