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Digital Seven Limited

Type: NZ Limited Company (Ltd)
9429036090778
NZBN
1282209
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8 Church Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 08 Aug 2018
8 Church Street
Queenstown
Queenstown 9300
New Zealand
Postal & delivery address used since 09 Sep 2021

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).

Addresses

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

Contact info
64 22 6676219
07 Sep 2018 Phone
jamesramsay097@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Broadband Communications New Zealand Limited
Shareholder NZBN: 9429035971313
Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angelica, Mayo Lakeside Estates
Sh6, Queenstown

New Zealand
Entity Queenstown Lawyer Trustee Limited
Shareholder NZBN: 9429036614639
Company Number: 1190250
Entity Queenstown Lawyer Trustee Limited
Shareholder NZBN: 9429036614639
Company Number: 1190250
Individual Mayo, Angelica Lakeside Estates
Sh6, Queenstown

New Zealand

Ultimate Holding Company

06 Sep 2018
Effective Date
Broadband Communications New Zealand Limited
Name
Ltd
Type
1306535
Ultimate Holding Company Number
NZ
Country of origin
8 Church Street
Queenstown
Queenstown 9300
New Zealand
Address
Directors

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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