General information

NZ Digital Box Limited

Type: NZ Limited Company (Ltd)
9429033491905
New Zealand Business Number
1927053
Company Number
Registered
Company Status
S942130 - Repairing Household Electrical Appliance
Industry classification codes with description

Nz Digital Box Limited (issued an NZ business identifier of 9429033491905) was registered on 29 Mar 2007. 4 addresses are currently in use by the company: 35 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 52 Rosebank Road, Avondale, Auckland had been their physical address, up to 08 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Park, Hong Tae (an individual) located at Stanmore Bay, Rodney District, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Cho, Eun Jine (an individual) - located at Stanmore Bay, Rodney District, Auckland. "Repairing household electrical appliance" (ANZSIC S942130) is the category the Australian Bureau of Statistics issued Nz Digital Box Limited. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
35 Holiday Rd, Stanmore Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jan 2010
35 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 08 Oct 2014
Contact info
64 9 4274200
Phone (Phone)
007hong@gmail.com
Email
No website
Website
https://www.abrasivenozzle.com/
Website
Directors
Name and Address Role Period
Hong Tae Park
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Jan 2010
Director 08 May 2007 - current
Eun Jine Cho
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Jan 2010
Director 29 Mar 2007 - 01 Nov 2014
Addresses
Principal place of activity
35 Holiday Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
52 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 19 Dec 2011 - 08 Oct 2014
35 Holiday Rd, Stanmore Bay, Auckland Physical & registered 14 Jan 2010 - 19 Dec 2011
No4 Ross Plasa, Hilary Square, Auckland Physical 27 Mar 2008 - 14 Jan 2010
No4 Rose Plasa, Hilary Square, Auckland Registered 27 Mar 2008 - 14 Jan 2010
35 Holiday Rd, Stanmore Bay, Rodney District, Auckland Physical & registered 29 Mar 2007 - 27 Mar 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Park, Hong Tae
Individual
Stanmore Bay
Rodney District, Auckland
29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cho, Eun Jine
Individual
Stanmore Bay
Rodney District, Auckland
29 Mar 2007 - current
Location
Companies nearby
The Gc Company Limited
30a Holiday Road
Project Perfect Limited
48a Surf Road
Grace Foundation Solutions Limited
127 Brightside Road
Brilliant Electrical Limited
28 Surf Road
Liquid Scope Limited
131 Brightside Road
Useful Limited
39 Kauri Road
Similar companies