General information

Digital Fx Limited

Type: NZ Limited Company (Ltd)
9429038061608
New Zealand Business Number
862409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Digital Fx Limited (issued an NZ business number of 9429038061608) was launched on 14 Jul 1997. 3 addresses are currently in use by the company: Po Box 302050, North Harbour, Auckland, 0751 (type: postal, physical). 283 Millwater Parkway, Silverdale had been their registered address, up until 17 Sep 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mayers, Stephen Mark (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Haggerty, Malcolm James (an individual) - located at Red Beach, Red Beach,
Haggerty, Jane Cathryn (an individual) - located at Stanmore Bay, Whangaparaoa,
Mayers, Stephen Mark (an individual) - located at Silverdale, Silverdale. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Digital Fx Limited. Our data was last updated on 11 Jun 2025.

Current address Type Used since
283 Millwater Parkway, Silverdale, Silverdale, 0932 Registered & physical & service 17 Sep 2018
Po Box 302050, North Harbour, Auckland, 0751 Postal 05 Sep 2019
Contact info
64 21 2787525
Phone (Phone)
steve@digitalfx.co.nz
Email
digitalfx.co.nz
Website
https://digitalfx.co.nz
Website
https://www.digitalfx.co.nz
Website
Directors
Name and Address Role Period
Stephen Mark Mayers
Silverdale, Silverdale, 0932
Address used since 09 Sep 2018
Silverdale, Auckland, 0932
Address used since 17 Jul 2014
Director 14 Jul 1997 - current
Malcolm James Haggerty
Whangaparaoa,
Address used since 14 Jul 1997
Director 14 Jul 1997 - 02 Apr 2002
Wayne Paul Dorey
Stanmore Bay, Whangaparaoa,
Address used since 14 Jul 1997
Director 14 Jul 1997 - 22 Jul 1999
Addresses
Principal place of activity
283 Millwater Parkway , Silverdale , Silverdale , 0932
Previous address Type Period
283 Millwater Parkway, Silverdale, 0932 Registered & physical 18 Sep 2014 - 17 Sep 2018
Unit 10, 14 Airborne Rd, Albany, Auckland, 0632 Physical & registered 11 Sep 2013 - 18 Sep 2014
Unit 10, 14 Airborne Rd, Albany Registered 15 Sep 2005 - 11 Sep 2013
Unit 10, 14 Airborne Rd, Albany Physical 15 Sep 2005 - 11 Sep 2013
7d Vega Place, Mairangi Bay, Auckland Registered 11 Apr 2000 - 15 Sep 2005
7d Vega Place, Mairangi Bay, Auckland Physical 14 Dec 1998 - 14 Dec 1998
7d Vega Place, Mairangi Bay, Auckland Registered 14 Dec 1998 - 11 Apr 2000
Unti 10, 6 Airborne Rd, Albany Physical 14 Dec 1998 - 15 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mayers, Stephen Mark
Individual
Silverdale
Silverdale
0932
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Haggerty, Malcolm James
Individual
Red Beach
Red Beach
0932
19 Feb 2008 - current
Haggerty, Jane Cathryn
Individual
Stanmore Bay
Whangaparaoa
0932
19 Feb 2008 - current
Mayers, Stephen Mark
Individual
Silverdale
Silverdale
0932
19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Mayers, Stephen Mark
Individual
Albany
14 Jul 1997 - 08 Sep 2005
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
09 Feb 2009 - 19 Jan 2011
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
09 Feb 2009 - 19 Jan 2011
Location
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