Aux Digital Limited was started on 24 Aug 2015 and issued an NZBN of 9429041871683. This registered LTD company has been managed by 2 directors: Elisabeth Anne Harvey - an active director whose contract started on 24 Aug 2015,
Richard Henry James Peters - an active director whose contract started on 24 Aug 2015.
According to our information (updated on 13 Mar 2024), the company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 28 Jul 2016, Aux Digital Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Ml Trustees 5113 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Cole, Daniel Zane (an individual) located at Rd 2, Mangawhai postcode 0573,
Harvey, Elisabeth Anne (a director) located at Rd 2, Mangawhai postcode 0573.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Peters, Louise Pamela - located at Rd 1, Silverdale,
Peters, Richard Henry James - located at Rd 1, Silverdale. Aux Digital Limited is categorised as "Internet website design service" (ANZSIC M700040).
Previous address
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Aug 2015 to 28 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ml Trustees 5113 Limited Shareholder NZBN: 9429041801314 |
41 Shortland Street Auckland Central 1011 New Zealand |
24 Aug 2015 - |
Individual | Cole, Daniel Zane |
Rd 2 Mangawhai 0573 New Zealand |
24 Aug 2015 - |
Director | Harvey, Elisabeth Anne |
Rd 2 Mangawhai 0573 New Zealand |
24 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peters, Louise Pamela |
Rd 1 Silverdale 0994 New Zealand |
24 Aug 2015 - |
Director | Peters, Richard Henry James |
Rd 1 Silverdale 0994 New Zealand |
24 Aug 2015 - |
Elisabeth Anne Harvey - Director
Appointment date: 24 Aug 2015
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 09 Aug 2021
Address: Torbay, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Richard Henry James Peters - Director
Appointment date: 24 Aug 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 26 Oct 2016
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road
Byte Media 2001 Limited
11 Anzac Street
Futurelab Limited
84b Hurstmere Road
Graphix Explosion Limited
As Per Registered Office
Ideax Limited
9 Anzac Street
Olympic Software N.z. Limited
31 Anzac Street
Zero Group Limited
95 Hurstmere Road