Shortcuts

Digital Asset Exchange Limited

Type: NZ Limited Company (Ltd)
9429046068682
NZBN
6261371
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
15 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Oct 2020
155 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Aug 2023
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & service address used since 23 Aug 2023

Digital Asset Exchange Limited, an in liquidation company, was started on 24 Apr 2017. 9429046068682 is the NZBN it was issued. "Financial asset broking service" (business classification K641120) is how the company was categorised. The company has been managed by 4 directors: Stephen Macaskill - an active director whose contract started on 24 Apr 2017,
Karam Kaur Gill - an inactive director whose contract started on 01 Mar 2018 and was terminated on 26 Jul 2023,
Fran Strajnar - an inactive director whose contract started on 24 Apr 2017 and was terminated on 30 May 2023,
Ankur Dharmani - an inactive director whose contract started on 24 Apr 2017 and was terminated on 18 Jan 2018.
Last updated on 24 Sep 2023, BizDb's database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, service).
Digital Asset Exchange Limited had been using 162 Victoria Street, Auckland Central, Auckland as their physical address up until 09 Oct 2020.
A total of 12174061 shares are allocated to 12 shareholders (11 groups). The first group includes 1230000 shares (10.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3997095 shares (32.83%). Finally there is the next share allotment (6865 shares 0.06%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 162 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2018 to 09 Oct 2020

Address #2: Level 3, 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2017 to 29 Aug 2018

Address #3: 101 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2017 to 28 Nov 2017

Contact info
64 27 7381000
Phone
64 800 461240
23 Aug 2022 Phone
stephen@dasset.co.nz
Email
support@dassetx.com
23 Aug 2022 Support
dassetx.com
23 Aug 2022 Website
dasset.co.nz
23 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 12174061

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1230000
Entity (NZ Limited Company) Flo2cash Group Limited
Shareholder NZBN: 9429035485025
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 3997095
Entity (NZ Limited Company) Techemy Limited
Shareholder NZBN: 9429041131046
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 6865
Individual Wood, Thomas Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 200000
Individual Davies, Gareth Mangere
Auckland
2022
New Zealand
Shares Allocation #5 Number of Shares: 4817054
Director Macaskill, Stephen Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 576923
Entity (NZ Limited Company) Xray Trust Limited
Shareholder NZBN: 9429031180931
Devonport
North Shore City
0624
New Zealand
Shares Allocation #7 Number of Shares: 192307
Entity (NZ Limited Company) Perriam Developments Limited
Shareholder NZBN: 9429041770511
Gore
9710
New Zealand
Shares Allocation #8 Number of Shares: 150000
Individual Salisbury, Paul Caleb Titirangi
Auckland
0604
New Zealand
Shares Allocation #9 Number of Shares: 150000
Individual Griffin, Matthew Massey
Auckland
0614
New Zealand
Shares Allocation #10 Number of Shares: 246953
Individual Strajnar, Fran Cromwell
9383
New Zealand
Director Strajnar, Fran Cromwell
9383
New Zealand
Shares Allocation #11 Number of Shares: 606864
Other (Other) Collins Production Corp Los Angeles/ca
90068
United States
Directors

Stephen Macaskill - Director

Appointment date: 24 Apr 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2017


Karam Kaur Gill - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 26 Jul 2023

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 01 Mar 2018


Fran Strajnar - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 30 May 2023

Address: Cromwell, 9383 New Zealand

Address used since 01 Sep 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Sep 2019


Ankur Dharmani - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 18 Jan 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Apr 2017

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Fullerton Markets Limited
Level 8, 3 Albert Street

Jdl Premier Asset Management Limited
203 Queen Street

Long Asia Group Nz Limited
Level 1, 41 Shortland Street

Prospero Markets Company Limited
Level 12, 120 Albert Street

Rockfort Markets Limited
Level 21, 191 Queen Street

Standard Group Limited
Level 3, Dla Piper Tower