Digital Seven Limited was started on 13 Mar 2003 and issued a number of 9429036090778. The registered LTD company has been managed by 4 directors: James Douglas Ramsay - an active director whose contract began on 03 Jul 2018,
Mei Man Yeung - an active director whose contract began on 01 Apr 2019,
Ronald John Cattell - an inactive director whose contract began on 01 Nov 2005 and was terminated on 05 Jul 2018,
Angelica Mayo - an inactive director whose contract began on 13 Mar 2003 and was terminated on 01 Aug 2011.
As stated in our database (last updated on 21 Apr 2024), the company uses 1 address: 8 Church Street, Queenstown, Queenstown, 9300 (type: postal, delivery).
Until 08 Aug 2018, Digital Seven Limited had been using Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Broadband Communications New Zealand Limited (an entity) located at Queenstown, Queenstown postcode 9300. Digital Seven Limited is classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2017 to 08 Aug 2018
Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 23 Apr 2014 to 12 Sep 2017
Address #3: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 23 Apr 2014 to 08 Aug 2018
Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Oct 2013 to 23 Apr 2014
Address #5: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 15 Oct 2009 to 01 Oct 2013
Address #6: C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 17 Sep 2007 to 15 Oct 2009
Address #7: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 28 Sep 2004 to 17 Sep 2007
Address #8: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown
Physical & registered address used from 13 Mar 2003 to 28 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Broadband Communications New Zealand Limited Shareholder NZBN: 9429035971313 |
Queenstown Queenstown 9300 New Zealand |
21 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angelica, Mayo |
Lakeside Estates Sh6, Queenstown New Zealand |
13 Mar 2003 - 07 Dec 2011 |
Entity | Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 |
13 Mar 2003 - 07 Dec 2011 | |
Entity | Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 |
13 Mar 2003 - 07 Dec 2011 | |
Individual | Mayo, Angelica |
Lakeside Estates Sh6, Queenstown New Zealand |
13 Mar 2003 - 07 Dec 2011 |
Ultimate Holding Company
James Douglas Ramsay - Director
Appointment date: 03 Jul 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Jul 2018
Mei Man Yeung - Director
Appointment date: 01 Apr 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2020
Address: Kowloon, 8888 Hong Kong SAR China
Address used since 01 Apr 2019
Ronald John Cattell - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 05 Jul 2018
ASIC Name: Mooroolbark International Pty Ltd
Address: Sydney, Nsw, 2009 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Dec 2011
Address: Sydney, Nsw, 2009 Australia
Angelica Mayo - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 01 Aug 2011
Address: Lakeside Estates Sh 6, Queenstown,
Address used since 01 Nov 2005
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