General information
Digital Seven Limited
Type: NZ Limited Company (Ltd)9429036090778
New Zealand Business Number
1282209
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Digital Seven Limited (issued an NZ business identifier of 9429036090778) was launched on 13 Mar 2003. 4 addresses are in use by the company: 8 Church Street, Queenstown, Queenstown, 9300 (type: postal, delivery). Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, up until 08 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Broadband Communications New Zealand Limited (an entity) located at Queenstown, Queenstown postcode 9300. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Digital Seven Limited. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Church Street, Queenstown, Queenstown, 9300 | Registered & physical & service | 08 Aug 2018 |
| 8 Church Street, Queenstown, Queenstown, 9300 | Postal & delivery | 09 Sep 2021 |
Contact info
64 22 6676219
Phone (Phone)
jamesramsay097@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Ramsay
Queenstown, Queenstown, 9300
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Mei Man Yeung
Queenstown, Queenstown, 9300
Address used since 01 Oct 2020
Kowloon, 8888
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Ronald John Cattell
Sydney, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 07 Dec 2011
Sydney, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 01 Nov 2005 - 05 Jul 2018 |
|
Angelica Mayo
Lakeside Estates Sh 6, Queenstown,
Address used since 01 Nov 2005 |
Director | 13 Mar 2003 - 01 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered | 12 Sep 2017 - 08 Aug 2018 |
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Registered | 23 Apr 2014 - 12 Sep 2017 |
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Physical | 23 Apr 2014 - 08 Aug 2018 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 01 Oct 2013 - 23 Apr 2014 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 15 Oct 2009 - 01 Oct 2013 |
| C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 17 Sep 2007 - 15 Oct 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 28 Sep 2004 - 17 Sep 2007 |
| C/- Ward Wilson Limited, 9 Shotover Street, Queenstown | Physical & registered | 13 Mar 2003 - 28 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadband Communications New Zealand Limited Shareholder NZBN: 9429035971313 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
21 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angelica, Mayo Individual |
Lakeside Estates Sh6, Queenstown |
13 Mar 2003 - 07 Dec 2011 |
|
Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 Entity |
13 Mar 2003 - 07 Dec 2011 | |
|
Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 Entity |
13 Mar 2003 - 07 Dec 2011 | |
|
Mayo, Angelica Individual |
Lakeside Estates Sh6, Queenstown |
13 Mar 2003 - 07 Dec 2011 |
Ultimate Holding Company
| Effective Date | 06 Sep 2018 |
| Name | Broadband Communications New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1306535 |
| Country of origin | NZ |
| Address |
8 Church Street Queenstown Queenstown 9300 |
Location
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|
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