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Digital World Nz Limited

Type: NZ Limited Company (Ltd)
9429034783658
NZBN
1630685
Company Number
Registered
Company Status
90634151
GST Number
E323430
Industry classification code
Security System Installation
Industry classification description
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
Suite 3, 7 Reeves Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 19 Jul 2021
Suite 3, 7 Reeves Road
Pakuranga
Auckland 2010
New Zealand
Delivery & postal & office address used since 03 May 2022

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 12 Mar 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).

Addresses

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

Contact info
64 9 2741111
18 May 2020 Phone
sam@digitalworld.net.nz
18 May 2020 Email
www.digitalworld.nz
18 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mansoor, Sam Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Janice Marie Papakura
2578
New Zealand
Individual Al Hakkak, Sundus Dannemora
Howick, Auckland

New Zealand
Individual Al Siadi, Husam Dannemora
Howick, Auckland
Individual Patterson, James Bucklands Beach
Auckland
Directors

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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