General information

Aux Digital Limited

Type: NZ Limited Company (Ltd)
9429041871683
New Zealand Business Number
5761087
Company Number
Registered
Company Status
M700040 - Internet Website Design Service
Industry classification codes with description

Aux Digital Limited (NZBN 9429041871683) was started on 24 Aug 2015. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 28 Jul 2016. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), 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. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Peters, Louise Pamela (an individual) - located at Rd 1, Silverdale,
Peters, Richard Henry James (a director) - located at Rd 1, Silverdale. "Internet website design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued to Aux Digital Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 28 Jul 2016
Directors
Name and Address Role Period
Elisabeth Anne Harvey
Rd 2, Mangawhai, 0573
Address used since 09 Aug 2021
Torbay, Auckland, 0632
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Richard Henry James Peters
Rd 1, Silverdale, 0994
Address used since 26 Oct 2016
Director 24 Aug 2015 - current
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 24 Aug 2015 - 28 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ml Trustees 5113 Limited
Shareholder NZBN: 9429041801314
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
24 Aug 2015 - current
Cole, Daniel Zane
Individual
Rd 2
Mangawhai
0573
24 Aug 2015 - current
Harvey, Elisabeth Anne
Director
Rd 2
Mangawhai
0573
24 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peters, Louise Pamela
Individual
Rd 1
Silverdale
0994
24 Aug 2015 - current
Peters, Richard Henry James
Director
Rd 1
Silverdale
0994
24 Aug 2015 - current
Location
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