General information

Display Electronics Limited

Type: NZ Limited Company (Ltd)
9429032051865
New Zealand Business Number
116361
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Display Electronics Limited (issued a business number of 9429032051865) was launched on 24 Jan 1983. 5 addresess are currently in use by the company: 98 Stanley Road, Glenfield, Auckland, 0629 (type: postal, office). 19A Steen Place, Managere Bridge, Manukau City had been their registered address, up until 10 Dec 1995. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Smith, Colin Anthony (an individual) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Smith, Colin Anthony (an individual) - located at Glenfield, Auckland. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Display Electronics Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
98 Stanley Road, Glenfield, Auckland, 0629 Registered 10 Dec 1995
98 Stanley Road, Glenfield, Auckland, 0629 Physical & service 01 Jul 1997
98 Stanley Road, Glenfield, Auckland, 0629 Postal & office & delivery 13 Nov 2019
Contact info
64 21 02568161
Phone (Mobile)
64 21 1488139
Phone (Mobile)
64 9 4443034
Phone (Landline)
smith.c@1touch.co.nz
Email (old name)
nicole@1touch.co.nz
Email (new name)
www.1touch.co.nz
Website
Directors
Name and Address Role Period
Nicole Allyson Boswell-smith
Glenfield, North Shore City, 0629
Address used since 13 Oct 2009
Director 29 Nov 1990 - current
Colin Anthony Smith
Glenfield, North Shore City, 0629
Address used since 13 Oct 2009
Director 29 Nov 1990 - current
Hilda Smith
Blockhouse Bay,
Address used since 29 Jan 2003
Director 18 Dec 1990 - 01 Mar 2009
Addresses
Principal place of activity
98 Stanley Road , Glenfield , Auckland , 0629
Previous address Type Period
19a Steen Place, Managere Bridge, Manukau City Registered 10 Dec 1995 - 10 Dec 1995
20 Patrick St, Te Papapa, Auckland Registered 24 Jan 1995 - 10 Dec 1995
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Smith, Colin Anthony
Individual
Glenfield
Auckland
0629
24 Jan 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Colin Anthony
Individual
Glenfield
Auckland
0629
24 Jan 1983 - current

Historic shareholders

Shareholder Name Address Period
Smith, Hilda
Individual
Blockhouse Bay
Auckland
24 Jan 1983 - 23 Mar 2009
Location
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