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Seventytwo Digital Limited

Type: NZ Limited Company (Ltd)
9429037334123
NZBN
1021395
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Feb 2015
Unit 11, 73 King Street
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 03 May 2022
11/73 King Street
Pukekohe 2120
New Zealand
Registered address used since 17 May 2023

Seventytwo Digital Limited was started on 14 Mar 2000 and issued a number of 9429037334123. The registered LTD company has been supervised by 3 directors: Hayden John Donelley - an active director whose contract began on 03 Jul 2006,
Lorraine Margaret Donelley - an inactive director whose contract began on 21 May 2003 and was terminated on 18 Aug 2010,
Hayden John Donelley - an inactive director whose contract began on 14 Mar 2000 and was terminated on 21 May 2003.
As stated in our database (last updated on 07 Feb 2024), this company uses 1 address: 11/73 King Street, Pukekohe, 2120 (category: service, registered).
Until 04 Feb 2015, Seventytwo Digital Limited had been using Erskine-Shaw Accountants Ltd, Tutanekai Street, Rotorua as their registered address.
BizDb identified former names used by this company: from 29 Oct 2004 to 18 Nov 2020 they were named 72Dpi Limited, from 14 Mar 2000 to 29 Oct 2004 they were named Resolution Developments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Donelley, Hayden John (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Mae-Rose Family Trust Limited - located at Pukekohe, Pukekohe. Seventytwo Digital Limited was classified as "Internet website design service" (business classification M700040).

Addresses

Other active addresses

Address #4: 11/73 King Street, Pukekohe, 2120 New Zealand

Service address used from 13 Dec 2023

Principal place of activity

Suite 4, 23 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: Erskine-shaw Accountants Ltd, Tutanekai Street, Rotorua, 3040 New Zealand

Registered & physical address used from 14 May 2012 to 04 Feb 2015

Address #2: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 22 Aug 2007 to 14 May 2012

Address #3: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered & physical address used from 28 May 2003 to 22 Aug 2007

Address #4: 183 Fryer Road, Rd2, Rotorua

Registered & physical address used from 25 May 2002 to 28 May 2003

Address #5: 1243 Ranolf Street, Rotorua

Registered address used from 12 Apr 2000 to 25 May 2002

Address #6: 1243 Ranolf Street, Rotorua

Physical address used from 14 Mar 2000 to 25 May 2002

Contact info
64 9 2390389
25 Feb 2019 Phone
seventytwo.nz
18 Nov 2020 Website
72dpi.co.nz
18 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Donelley, Hayden John Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Mae-rose Family Trust Limited
Shareholder NZBN: 9429041604410
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donelley, Amy Louise Pukekohe
Pukekohe
2120
New Zealand
Directors

Hayden John Donelley - Director

Appointment date: 03 Jul 2006

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 Dec 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 May 2015

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 27 Sep 2019


Lorraine Margaret Donelley - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 18 Aug 2010

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 17 Apr 2010


Hayden John Donelley - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 21 May 2003

Address: Rd 2, Rotorua,

Address used since 14 Mar 2000

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