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Aux Digital Limited

Type: NZ Limited Company (Ltd)
9429041871683
NZBN
5761087
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Jul 2016

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).

Addresses

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

Financial Data

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
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
Individual Cole, Daniel Zane Rd 2
Mangawhai
0573
New Zealand
Director Harvey, Elisabeth Anne Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peters, Louise Pamela Rd 1
Silverdale
0994
New Zealand
Director Peters, Richard Henry James Rd 1
Silverdale
0994
New Zealand
Directors

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

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