General information

Asia-digital New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035179221
New Zealand Business Number
1556701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161255 - Printing Support Service Nec
Industry classification codes with description

Asia-Digital New Zealand Limited (issued an NZBN of 9429035179221) was incorporated on 24 Sep 2004. 3 addresses are in use by the company: 43 Rangatira Road, Beach Haven, Auckland, 0626 (type: office, registered). 1/213 Rangatira Road, Beach Haven, Auckland had been their registered address, until 11 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Boxall, Kanokwan (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Boxall, Robert William (an individual) - located at Beach Haven, Auckland. "Printing support service nec" (ANZSIC C161255) is the category the Australian Bureau of Statistics issued Asia-Digital New Zealand Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
43 Rangatira Road, Beach Haven, Auckland, 0626 Physical & registered & service 11 Mar 2014
43 Rangatira Road, Beach Haven, Auckland, 0626 Office 12 Sep 2019
Contact info
64 21 985352
Phone (Phone)
bob-boxall@asia-digital.co.nz
Email
www.asia-digital.co.nz
Website
Directors
Name and Address Role Period
Robert Boxall
Beach Haven, Auckland, 0626
Address used since 30 Nov 2013
Director 24 Sep 2004 - current
Addresses
Principal place of activity
43 Rangatira Road , Beach Haven , Auckland , 0626
Previous address Type Period
1/213 Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical 11 Sep 2013 - 11 Mar 2014
11 Lansdowne Street, Bayswater, Auckland, 0622 Registered & physical 09 Nov 2011 - 11 Sep 2013
1/55 Verbena Road, Birkdale, Auckland Registered & physical 24 Sep 2004 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Boxall, Kanokwan
Individual
Beach Haven
Auckland
0626
12 Feb 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Boxall, Robert William
Individual
Beach Haven
Auckland
0626
24 Sep 2004 - current

Ultimate Holding Company
Effective Date 31 Aug 2015
Name Rtb Consulting Limited
Type Ltd
Ultimate Holding Company Number 1012283
Country of origin NZ
Location
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