General information

Aux Digital Limited

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

Aux Digital Limited (NZBN 9429041871683) was started on 24 Aug 2015. 1 address is 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 2 entities and holds 500 shares (50% of shares), namely:
Louise Peters (an individual) located at Rd 1, Silverdale postcode 0994,
Richard Peters (a director) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Elisabeth Harvey (a director) - located at Torbay, Auckland,
Daniel Cole (an individual) - located at Torbay, Auckland,
Ml Trustees 5113 Limited (an entity) - located at Ponsonby, Auckland. "M700040 Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued to Aux Digital Limited. Our database was updated on 17 Oct 2020.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 28 Jul 2016
Directors
Name and Address Role Period
Richard Henry James Peters
Rd 1, Silverdale, 0994
Address used since 26 Oct 2016
Director 24 Aug 2015 - current
Elisabeth Anne Harvey
Torbay, Auckland, 0632
Address used since 24 Aug 2015
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
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Louise Pamela Peters
Individual
Rd 1
Silverdale
0994
24 Aug 2015 - current
Richard Henry James Peters
Director
Rd 1
Silverdale
0994
24 Aug 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Elisabeth Anne Harvey
Director
Torbay
Auckland
0632
24 Aug 2015 - current
Daniel Zane Cole
Individual
Torbay
Auckland
0632
24 Aug 2015 - current
Ml Trustees 5113 Limited
Shareholder NZBN: 9429041801314
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
24 Aug 2015 - current
Location
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