General information

Cross Border Digital Limited

Type: NZ Limited Company (Ltd)
9429045907395
New Zealand Business Number
6208689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Cross Border Digital Limited (issued a New Zealand Business Number of 9429045907395) was registered on 20 Jan 2017. 4 addresses are currently in use by the company: Unit 1A, 463 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 68 Whitehaven Road, Glendowie, Auckland had been their registered address, up until 02 Aug 2022. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (75% of shares), namely:
Cheng, Qu (an individual) located at Chaoyang District, Beijing postcode 100020h. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Hu, Li (an individual) - located at Nanshan District, Shenzhen. Moving on to the next group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Coxhead, Charles William Robb, located at Lake Hayes, Queenstown (a director). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Cross Border Digital Limited. The Businesscheck database was updated on 09 May 2024.

Current address Type Used since
30 Alpine Avenue, Lake Hayes, Queenstown, 9304 Physical & service & registered 02 Aug 2022
Unit 1a, 463 Remuera Road, Remuera, Auckland, 1050 Registered & service 16 Oct 2023
Contact info
64 21 807829
Phone (Phone)
charles@coxhead.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Charles William Robb Coxhead
Lake Hayes, Queenstown, 9304
Address used since 25 Jul 2022
Glendowie, Auckland, 1071
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Cheng Qu
No.1 Sanfengbeili, Chaoyang Dist., Beijing, 100020
Address used since 20 Jan 2017
Director 20 Jan 2017 - 08 Feb 2017
Addresses
Principal place of activity
68 Whitehaven Road , Glendowie , Auckland , 1071
Previous address Type Period
68 Whitehaven Road, Glendowie, Auckland, 1071 Registered & physical 20 Jan 2017 - 02 Aug 2022
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Cheng, Qu
Individual
Chaoyang District
Beijing
100020h
15 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hu, Li
Individual
Nanshan District
Shenzhen
518053
15 Aug 2017 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Coxhead, Charles William Robb
Director
Lake Hayes
Queenstown
9304
20 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Xu, Xingguang
Individual
Nanshan District
Shenzhen
518053
15 Aug 2017 - 18 Oct 2017
Cheng Qu
Director
No.1 Sanfengbeili, Chaoyang Dist.
Beijing
100020
20 Jan 2017 - 15 Aug 2017
Qu, Cheng
Individual
No.1 Sanfengbeili, Chaoyang Dist.
Beijing
100020
20 Jan 2017 - 15 Aug 2017
Hu, Li
Individual
Shennan Road, Nanshan Dist.
Shenzhen
518053
20 Jan 2017 - 15 Aug 2017
Location
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