Shortcuts

Digital Fx Limited

Type: NZ Limited Company (Ltd)
9429038061608
NZBN
862409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
283 Millwater Parkway
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 17 Sep 2018
Po Box 302050
North Harbour
Auckland 0751
New Zealand
Postal address used since 05 Sep 2019

Digital Fx Limited was registered on 14 Jul 1997 and issued a business number of 9429038061608. This registered LTD company has been managed by 3 directors: Stephen Mark Mayers - an active director whose contract began on 14 Jul 1997,
Malcolm James Haggerty - an inactive director whose contract began on 14 Jul 1997 and was terminated on 02 Apr 2002,
Wayne Paul Dorey - an inactive director whose contract began on 14 Jul 1997 and was terminated on 22 Jul 1999.
As stated in BizDb's information (updated on 26 Mar 2024), the company filed 1 address: Po Box 302050, North Harbour, Auckland, 0751 (category: postal, physical).
Up until 17 Sep 2018, Digital Fx Limited had been using 283 Millwater Parkway, Silverdale as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mayers, Stephen Mark (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Haggerty, Malcolm James - located at Red Beach, Red Beach,
Haggerty, Jane Cathryn - located at Stanmore Bay, Whangaparaoa,
Mayers, Stephen Mark - located at Silverdale, Silverdale. Digital Fx Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

283 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 283 Millwater Parkway, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Sep 2014 to 17 Sep 2018

Address #2: Unit 10, 14 Airborne Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Sep 2013 to 18 Sep 2014

Address #3: Unit 10, 14 Airborne Rd, Albany New Zealand

Registered address used from 15 Sep 2005 to 11 Sep 2013

Address #4: Unit 10, 14 Airborne Rd, Albany New Zealand

Physical address used from 15 Sep 2005 to 11 Sep 2013

Address #5: 7d Vega Place, Mairangi Bay, Auckland

Registered address used from 11 Apr 2000 to 15 Sep 2005

Address #6: 7d Vega Place, Mairangi Bay, Auckland

Physical address used from 14 Dec 1998 to 14 Dec 1998

Address #7: 7d Vega Place, Mairangi Bay, Auckland

Registered address used from 14 Dec 1998 to 11 Apr 2000

Address #8: Unti 10, 6 Airborne Rd, Albany

Physical address used from 14 Dec 1998 to 15 Sep 2005

Contact info
64 21 2787525
Phone
steve@digitalfx.co.nz
Email
digitalfx.co.nz
Website
https://www.digitalfx.co.nz
03 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mayers, Stephen Mark Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Haggerty, Malcolm James Red Beach
Red Beach
0932
New Zealand
Individual Haggerty, Jane Cathryn Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mayers, Stephen Mark Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayers, Stephen Mark Albany
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Directors

Stephen Mark Mayers - Director

Appointment date: 14 Jul 1997

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Sep 2018

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 17 Jul 2014


Malcolm James Haggerty - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 02 Apr 2002

Address: Whangaparaoa,

Address used since 14 Jul 1997


Wayne Paul Dorey - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 22 Jul 1999

Address: Stanmore Bay, Whangaparaoa,

Address used since 14 Jul 1997

Nearby companies

Morningstar Investment Limited
237 Millwater Parkway

360 Solutions Limited
291e Millwater Parkway

The Karl Hansen Family Trust Management Company Limited
253 Millwater Parkway

Real And Vital Limited
269 Millwater Parkway

Kkj Holdings Limited
253 Millwater Parkway

Grapevine Investment Limited
31 Fennell Crescent

Similar companies

Global Cds Limited
12 Bankside Road

Hagyard Consulting Limited
21 Bartlett Drive

It Payment Consulting Limited
1 Desmond Road

Maskell Consulting Limited
12 Wisteria Lane

Skaan Solutions Limited
3 Fennell Crescent

Thoughtguides Limited
28 Galbraith Greens