General information

Vast Billboards Limited

Type: NZ Limited Company (Ltd)
9429032682090
New Zealand Business Number
2146187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Vast Billboards Limited (issued an NZBN of 9429032682090) was started on 17 Jul 2008. 5 addresess are currently in use by the company: Unit 2, 27 Tyne Street,, Addington, Christchurch, 8011 (type: registered, physical). Unit 7, 27 Tyne Street, Addington, Christchurch had been their physical address, up to 12 Jul 2022. Vast Billboards Limited used other names, namely: Vast Digital Limited from 03 Nov 2020 to 15 Sep 2021, Destination Television Limited (08 Sep 2008 to 03 Nov 2020) and Destination Television (2008) Limited (17 Jul 2008 - 08 Sep 2008). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Vast Digital Signage Limited (an entity) located at Addington, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Moreporks Lakeside Lodge Limited (an entity) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Moreton, Ivana Louise, located at Merivale, Christchurch (an individual). "Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued Vast Billboards Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Apr 2012
Unit 2, 27 Tyne Street,, Addington, Christchurch, 8011 Registered & physical & service 12 Jul 2022
Contact info
64 3 3519816
Phone (Phone)
louise@filnz.com
Email
No website
Website
wwwvastbillboards.co.nz
Website
Directors
Name and Address Role Period
Louise Amanda Moreton
Merivale, Christchurch, 8014
Address used since 26 Jan 2018
Merivale, Christchurch, 8014
Address used since 27 May 2014
Director 02 Apr 2012 - current
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 26 Jan 2018
Merivale, Christchurch, 8014
Address used since 27 May 2015
Director 02 Apr 2012 - current
Julie Woodham
Christchurch,
Address used since 17 Jul 2008
Director 17 Jul 2008 - 02 Apr 2012
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 07 Apr 2009
Director 07 Apr 2009 - 22 Feb 2012
Ray O'connor
Herne Bay, Auckland, 1011
Address used since 07 Apr 2009
Director 07 Apr 2009 - 03 Dec 2011
Addresses
Principal place of activity
Unit 7, 27 Tyne Street , Addington , Christchurch , 8011
Previous address Type Period
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 Physical 12 Apr 2012 - 12 Jul 2022
Unit 7, 27 Tyne Street,, Addington, Christchurch, 8011 Registered 12 Apr 2012 - 12 Jul 2022
6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 22 Jun 2011 - 12 Apr 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 17 Jul 2008 - 22 Jun 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Vast Digital Signage Limited
Shareholder NZBN: 9429039743565
Entity (NZ Limited Company)
Addington
Christchurch
8011
07 Jul 2022 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Moreporks Lakeside Lodge Limited
Shareholder NZBN: 9429036833757
Entity (NZ Limited Company)
Merivale
Christchurch
8014
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Moreton, Ivana Louise
Individual
Merivale
Christchurch
8014
25 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Ray
Individual
Herne Bay
Auckland
1011
06 Dec 2010 - 02 Apr 2012
Wheelans, John Anthony
Individual
Merivale
Christchurch
8014
06 Dec 2010 - 14 Oct 2011
Woodham, Julie
Individual
Christchurch
17 Jul 2008 - 02 Apr 2012
Cameron, Neil George
Individual
Rd 2
Kaiapoi
7692
06 Dec 2010 - 02 Apr 2012
O'connor, Mark
Individual
Halswell
Christchurch
17 Jul 2008 - 17 Jul 2008
Jaw Trustees Limited
Shareholder NZBN: 9429037337797
Company Number: 1020202
Entity
14 Oct 2011 - 02 Apr 2012
O'connor, Ray
Individual
Mt Albert
Auckland
17 Jul 2008 - 27 Jun 2010
Jaw Trustees Limited
Shareholder NZBN: 9429037337797
Company Number: 1020202
Entity
14 Oct 2011 - 02 Apr 2012

Ultimate Holding Company
Effective Date 31 Mar 2012
Name Moreporks Lakeside Lodge Limited
Type Ltd
Ultimate Holding Company Number 1150929
Country of origin NZ
Address 1 Helmores Lane
Merivale
Christchurch 8014
Location
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