General information
Display Tactix (2003) Limited
Type: NZ Limited Company (Ltd)9429036056965
New Zealand Business Number
1287716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Display Tactix (2003) Limited (issued a New Zealand Business Number of 9429036056965) was incorporated on 28 Mar 2003. 6 addresess are in use by the company: Unit 4, 9-13 Omahi Street, Waikanae, Waikanae, 5250 (type: postal, registered). 12 Rimu Street, Waikanae had been their physical address, up until 28 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ritthammer, Helge (an individual) located at Waikanae. "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued Display Tactix (2003) Limited. Businesscheck's data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 472, Waikanae, Waikanae, 5250 | Postal | 20 Jun 2019 |
| Flat 4, 13 Omahi Street, Waikanae, Waikanae, 5036 | Office | 20 Jun 2019 |
| Unit 4, 9-13 Omahi Street, Waikanae, 5036 | Delivery | 20 Jun 2019 |
| 9 Omahi Street, Waikanae, Kapiti Coast, 5036 | Registered | 28 Jun 2019 |
Contact info
64 27 2468098
Phone (Phone)
sales@displaytactix.co.nz
Email
displaytactix@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.displaytactix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helge Ritthammer
Waikanae, 5036
Address used since 27 Aug 2015 |
Director | 11 Feb 2005 - current |
|
Richard Morgan
Paraparaumu,
Address used since 04 Dec 2003 |
Director | 28 Mar 2003 - 18 Dec 2007 |
|
Helge Ritthammer
Te Aro, Wellington,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 26 Nov 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Omahi Street, Waikanae, Kapiti Coast, 5036 | Registered | 28 Jun 2019 |
| 9 Omahi Street, Waikanae, Welington, 5036 | Physical & service | 28 Jun 2019 |
| Unit 4, 9-13 Omahi Street, Waikanae, Waikanae, 5250 | Postal | 02 Jun 2023 |
Principal place of activity
| Flat 4, 13 Omahi Street , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 12 Rimu Street, Waikanae, 5036 | Physical | 05 Aug 2005 - 28 Jun 2019 |
| 9 Omahi Street, Waikanae | Physical | 07 Jul 2005 - 05 Aug 2005 |
| 9 Omahi Street, Waikanae | Physical | 01 Jul 2005 - 07 Jul 2005 |
| 9 Omahi Street, Waikanae | Registered | 15 Jan 2004 - 28 Jun 2019 |
| 43a Ngaio Road, Waikanae | Registered | 11 Dec 2003 - 15 Jan 2004 |
| 43a Ngaio Road, Waikanae | Physical | 11 Dec 2003 - 01 Jul 2005 |
| 4 Ebor Street, Te Aro, Wellington | Physical & registered | 28 Mar 2003 - 11 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritthammer, Helge Individual |
Waikanae |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Richard Individual |
Te Aro Wellington |
28 Mar 2003 - 30 Jun 2005 |
|
Morgan, Richard Individual |
Paraparaumu |
30 Jun 2005 - 30 Jun 2005 |
|
Ritthammer, Helge Individual |
Te Aro Wellington |
28 Mar 2003 - 27 Jun 2010 |
Location
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|
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|
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