Digital World Nz Limited was started on 04 May 2005 and issued a business number of 9429034783658. The registered LTD company has been supervised by 2 directors: Sam Mansoor - an active director whose contract started on 04 May 2005,
James Patterson - an inactive director whose contract started on 04 May 2005 and was terminated on 01 Nov 2008.
As stated in our information (last updated on 21 Apr 2024), the company filed 1 address: Suite 3, 7 Reeves Road, Pakuranga, Auckland, 2010 (type: delivery, postal).
Until 19 Jul 2021, Digital World Nz Limited had been using 8/7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mansoor, Sam (an individual) located at Cockle Bay, Auckland postcode 2014. Digital World Nz Limited has been classified as "Security system installation" (business classification E323430).
Principal place of activity
Suite 3, 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 8/7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 16 May 2018 to 19 Jul 2021
Address #2: 8/7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 24 May 2017 to 19 Jul 2021
Address #3: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 05 Mar 2014 to 24 May 2017
Address #4: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 05 Mar 2014 to 16 May 2018
Address #5: 12 Fintry Place, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 06 Jan 2009 to 05 Mar 2014
Address #6: 10 Macnean Drive, Dannemora, Howick, Auckland
Registered & physical address used from 04 May 2005 to 06 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mansoor, Sam |
Cockle Bay Auckland 2014 New Zealand |
19 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Janice Marie |
Papakura 2578 New Zealand |
22 Nov 2021 - 13 Dec 2021 |
Individual | Al Hakkak, Sundus |
Dannemora Howick, Auckland New Zealand |
04 May 2005 - 22 Nov 2021 |
Individual | Al Siadi, Husam |
Dannemora Howick, Auckland |
04 May 2005 - 27 Jun 2010 |
Individual | Patterson, James |
Bucklands Beach Auckland |
04 May 2005 - 19 Dec 2008 |
Sam Mansoor - Director
Appointment date: 04 May 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2021
Address: Papakura, 2578 New Zealand
Address used since 01 Feb 2020
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 04 May 2005
James Patterson - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 01 Nov 2008
Address: Bucklands Beach, Auckland,
Address used since 04 May 2005
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