General information

Seventytwo Digital Limited

Type: NZ Limited Company (Ltd)
9429037334123
New Zealand Business Number
1021395
Company Number
Registered
Company Status
M700040 - Internet Website Design Service
Industry classification codes with description

Seventytwo Digital Limited (issued an NZ business number of 9429037334123) was registered on 14 Mar 2000. 5 addresess are in use by the company: 11/73 King Street, Pukekohe, 2120 (type: service, registered). Erskine-Shaw Accountants Ltd, Tutanekai Street, Rotorua had been their registered address, until 04 Feb 2015. Seventytwo Digital Limited used more aliases, namely: 72Dpi Limited from 29 Oct 2004 to 18 Nov 2020, Resolution Developments Limited (14 Mar 2000 to 29 Oct 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Donelley, Hayden John (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Mae-Rose Family Trust Limited (an entity) - located at Pukekohe, Pukekohe. "Internet website design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued to Seventytwo Digital Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Feb 2015
Unit 11, 73 King Street, Pukekohe, Pukekohe, 2120 Office 03 May 2022
11/73 King Street, Pukekohe, 2120 Registered 17 May 2023
11/73 King Street, Pukekohe, 2120 Service 13 Dec 2023
Contact info
64 9 2390389
Phone (Phone)
seventytwo.nz
Website
72dpi.co.nz
Website
Directors
Name and Address Role Period
Hayden John Donelley
Karaka, Papakura, 2113
Address used since 05 Dec 2023
Pukekohe, Pukekohe, 2120
Address used since 08 May 2015
Rd 4, Papakura, 2584
Address used since 27 Sep 2019
Director 03 Jul 2006 - current
Lorraine Margaret Donelley
Rd 1, Whitianga, 3591
Address used since 17 Apr 2010
Director 21 May 2003 - 18 Aug 2010
Hayden John Donelley
Rd 2, Rotorua,
Address used since 14 Mar 2000
Director 14 Mar 2000 - 21 May 2003
Addresses
Other active addresses
Type Used since
11/73 King Street, Pukekohe, 2120 Service 13 Dec 2023
Principal place of activity
Suite 4, 23 Hall Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
Erskine-shaw Accountants Ltd, Tutanekai Street, Rotorua, 3040 Registered & physical 14 May 2012 - 04 Feb 2015
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered & physical 22 Aug 2007 - 14 May 2012
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua Registered & physical 28 May 2003 - 22 Aug 2007
183 Fryer Road, Rd2, Rotorua Registered & physical 25 May 2002 - 28 May 2003
1243 Ranolf Street, Rotorua Registered 12 Apr 2000 - 25 May 2002
1243 Ranolf Street, Rotorua Physical 14 Mar 2000 - 25 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Donelley, Hayden John
Individual
Karaka
Papakura
2113
14 Mar 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mae-rose Family Trust Limited
Shareholder NZBN: 9429041604410
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
05 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Donelley, Amy Louise
Individual
Pukekohe
Pukekohe
2120
24 Mar 2011 - 09 May 2023
Location
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