General information

Cummins Digital Limited

Type: NZ Limited Company (Ltd)
9429036829316
New Zealand Business Number
1151795
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cummins, Megan Elizabeth
Individual
Castor Bay
Auckland
0620
05 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cummins, Richard H
Individual
Castor Bay
Auckland
0620
05 Oct 2009 - current

Historic shareholders

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
Location
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