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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mayers, Stephen Mark |
Silverdale Silverdale 0932 New Zealand |
19 Feb 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Haggerty, Malcolm James |
Red Beach Red Beach 0932 New Zealand |
19 Feb 2008 - |
Individual | Haggerty, Jane Cathryn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Feb 2008 - |
Individual | Mayers, Stephen Mark |
Silverdale Silverdale 0932 New Zealand |
19 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayers, Stephen Mark |
Albany |
14 Jul 1997 - 08 Sep 2005 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
09 Feb 2009 - 19 Jan 2011 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
09 Feb 2009 - 19 Jan 2011 |
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
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