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 28 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Donelley, Hayden John |
Karaka Papakura 2113 New Zealand |
14 Mar 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mae-rose Family Trust Limited Shareholder NZBN: 9429041604410 |
Pukekohe Pukekohe 2120 New Zealand |
05 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donelley, Amy Louise |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2011 - 09 May 2023 |
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
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Begroup Education & Technology Limited
Suite C4, Level 2
Go2nz.com Limited
Unit 5, Level 4
Kiwise Advertising Limited
33 Shortland Street
Launch Agent Limited
Suite 503 - 8 Commerce Street
Myinfo Limited
Plaza Level, 41 Shortland Street,
Tailor Limited
8 Commerce Street