Cross Border Digital Limited, a registered company, was started on 20 Jan 2017. 9429045907395 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. The company has been run by 2 directors: Charles William Robb Coxhead - an active director whose contract began on 20 Jan 2017,
Cheng Qu - an inactive director whose contract began on 20 Jan 2017 and was terminated on 08 Feb 2017.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 1A, 463 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Cross Border Digital Limited had been using 68 Whitehaven Road, Glendowie, Auckland as their registered address up to 02 Aug 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 7500 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (5 per cent). Finally there is the next share allocation (2000 shares 20 per cent) made up of 1 entity.
Principal place of activity
68 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 68 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 20 Jan 2017 to 02 Aug 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Cheng, Qu |
Chaoyang District Beijing 100020h China |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hu, Li |
Nanshan District Shenzhen 518053 China |
15 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Director | Coxhead, Charles William Robb |
Lake Hayes Queenstown 9304 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Xingguang |
Nanshan District Shenzhen 518053 China |
15 Aug 2017 - 18 Oct 2017 |
| Director | Cheng Qu |
No.1 Sanfengbeili, Chaoyang Dist. Beijing 100020 China |
20 Jan 2017 - 15 Aug 2017 |
| Individual | Qu, Cheng |
No.1 Sanfengbeili, Chaoyang Dist. Beijing 100020 China |
20 Jan 2017 - 15 Aug 2017 |
| Individual | Hu, Li |
Shennan Road, Nanshan Dist. Shenzhen 518053 China |
20 Jan 2017 - 15 Aug 2017 |
Charles William Robb Coxhead - Director
Appointment date: 20 Jan 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jan 2017
Cheng Qu - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 08 Feb 2017
Address: No.1 Sanfengbeili, Chaoyang Dist., Beijing, 100020 China
Address used since 20 Jan 2017
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