Cummins Digital Limited (New Zealand Business Number 9429036829316) was registered on 06 Aug 2001. 4 addresses are currently in use by the company: Flat 1, 87 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, service). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their physical address, up to 19 Dec 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Cummins, Richard H (an individual) located at Castor Bay, Auckland postcode 0620,
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Cummins, Megan Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Cummins, Megan Elizabeth (an individual) - located at Castor Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cummins, Richard H, located at Castor Bay, Auckland (an individual). Businesscheck's data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 19 Dec 2018 |
Flat 1, 87 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & service | 05 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Richard Harold Cummins
Castor Bay, Auckland, 0620
Address used since 01 Mar 2019 |
Director | 06 Aug 2001 - current |
Richard H Cummins
Forrest Hill, Auckland, 0620
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - current |
Previous address | Type | Period |
---|---|---|
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 03 Oct 2018 - 19 Dec 2018 |
12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 05 Jun 2012 - 03 Oct 2018 |
11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 05 Jun 2012 |
C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland | Physical | 07 Aug 2001 - 12 Jul 2011 |
C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland | Registered | 06 Aug 2001 - 12 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cummins, Richard H Individual |
Castor Bay Auckland 0620 |
05 Oct 2009 - current |
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Aug 2021 - current |
Cummins, Megan Elizabeth Individual |
Castor Bay Auckland 0620 |
05 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cummins, Megan Elizabeth Individual |
Castor Bay Auckland 0620 |
05 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cummins, Richard H Individual |
Castor Bay Auckland 0620 |
05 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
05 Oct 2009 - 07 Mar 2019 |
Cummins, Richard H Individual |
Forrest Hill Auckland |
06 Aug 2001 - 13 May 2005 |
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
05 Oct 2009 - 07 Mar 2019 |
Broadbent, Stephen George Individual |
Greenhithe Auckland |
06 Aug 2001 - 13 May 2005 |
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