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General information

Disk Den (1977) Limited

Type: NZ Limited Company (Ltd)
9429034061114
New Zealand Business Number
149783
Company Number
Registered
Company Status

Disk Den (1977) Limited (New Zealand Business Number 9429034061114) was registered on 16 May 1977. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, until 14 Mar 2017. Disk Den (1977) Limited used other names, namely: Disk Den 1977 Limited from 16 May 1977 to 17 Feb 1992. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Chin, Noni (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 4000 shares); it includes
Chin, Hing Yum (an individual) - located at Saint Clair, Dunedin. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 14 Mar 2017
Last updated:
Directors
Name and Address Role Period
Hing Yum Chin
Saint Clair, Dunedin, 9012
Address used since 01 Mar 2011
Director 27 Apr 1989 - current
Noni Chin
Saint Clair, Dunedin, 9012
Address used since 01 Mar 2011
Director 27 Apr 1989 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 03 Apr 2008 - 14 Mar 2017
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9058 Physical & registered 03 Apr 2007 - 03 Apr 2008
Harvie Green Wyatt, Chartered Accounants, Level 5, 229 Moray Place, Dunedin Physical 14 Mar 2002 - 03 Apr 2007
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered 14 Mar 2002 - 03 Apr 2007
Harvie Green Wyatt, 229 Moray Place, Dunedin Registered 10 Apr 2001 - 14 Mar 2002
Ernst & Young, 229 Moray Place, Dunedin Registered 01 Jul 1997 - 10 Apr 2001
Same As Registered Office Physical 17 Feb 1992 - 14 Mar 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Chin, Noni
Individual 		Saint Clair
Dunedin
9012 		16 May 1977 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Chin, Hing Yum
Individual 		Saint Clair
Dunedin
9012 		16 May 1977 - current
Location
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