General information

Digisign New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042052739
New Zealand Business Number
5841247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118085663
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Digisign New Zealand Limited (New Zealand Business Number 9429042052739) was launched on 04 Nov 2015. 6 addresess are currently in use by the company: 47 Kona Crescent, Henderson, Auckland, 0610 (type: registered, service). 47 Kona Crescent, Henderson, Auckland had been their registered address, until 14 Aug 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Liu, Jie (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Xue, Yin (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Liang, Chen, located at Henderson, Auckland (a director). "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Digisign New Zealand Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
4107 Great North Road, Glen Eden, Auckland, 0602 Registered 14 Aug 2019
4107 Great North Road, Glen Eden, Auckland, 0602 Postal & delivery 07 Jul 2020
4107 Great North Road, Glen Eden, Auckland, 0602 Physical & service 12 Jul 2021
47 Kona Crescent, Henderson, Auckland, 0610 Registered & service 11 Apr 2023
Contact info
64 9 8130888
Phone (Phone)
genesisled@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
genesisled@hotmail.com
Email
www.genesisled.co.nz
Website
Directors
Name and Address Role Period
Chen Liang
Henderson, Auckland, 0610
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Addresses
Other active addresses
Type Used since
47 Kona Crescent, Henderson, Auckland, 0610 Registered & service 11 Apr 2023
Principal place of activity
4107 Great North Road , Glen Eden , Auckland , 0602
Previous address Type Period
47 Kona Crescent, Henderson, Auckland, 0610 Registered 04 Nov 2015 - 14 Aug 2019
47 Kona Crescent, Henderson, Auckland, 0610 Physical 04 Nov 2015 - 12 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Liu, Jie
Individual
Glendene
Auckland
0602
11 Apr 2020 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Xue, Yin
Individual
Flat Bush
Auckland
2016
11 Apr 2020 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Liang, Chen
Director
Henderson
Auckland
0610
04 Nov 2015 - current
Location
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