General information

Redbox Digital NZ Limited

Type: NZ Limited Company (Ltd)
9429041220887
New Zealand Business Number
5191941
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114037125
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Redbox Digital Nz Limited (issued an NZBN of 9429041220887) was registered on 06 May 2014. 5 addresess are currently in use by the company: Flat 2A, 109 Dominion Road, Mount Eden, Auckland, 1024 (type: office, delivery). Redbox Digital Nz Limited used other names, namely: Redbox Digital (2014) Limited from 05 May 2014 to 06 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tin Soldier Limited (an entity) located at 109 Dominion Road, Mt Eden, Auckland postcode 1024. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Redbox Digital Nz Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Flat 2a, 109 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 06 May 2014
Flat 2a, 109 Dominion Road, Mount Eden, Auckland, 1024 Office & delivery 12 Jun 2019
Po Box 10272, Dominion Road, Auckland, 1446 Postal 12 Jun 2019
Contact info
64 9 6384250
Phone (Phone)
enquiries@redboxdigital.co.nz
Email
accounts@tinsoldier.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redboxdigital.co.nz
Website
Directors
Name and Address Role Period
Craig Rundle
Epsom, Auckland, 1023
Address used since 06 May 2014
Director 06 May 2014 - current
Paul Grondin
Point Chevalier, Auckland, 1022
Address used since 06 May 2014
Director 06 May 2014 - 31 Oct 2016
Addresses
Principal place of activity
Flat 2a, 109 Dominion Road , Mount Eden , Auckland , 1024
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tin Soldier Limited
Shareholder NZBN: 9429034506691
Entity (NZ Limited Company)
109 Dominion Road
Mt Eden, Auckland
1024
06 May 2014 - current

Ultimate Holding Company
Effective Date 05 May 2014
Name Tin Soldier Limited
Type Ltd
Ultimate Holding Company Number 1705565
Country of origin NZ
Location
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