Digi Screens Limited
Type: NZ Limited Company (Ltd)Digi Screens Limited (New Zealand Business Number 9429037181734) was launched on 08 Aug 2000. 8 addresess are in use by the company: Unit 4,, 1 Porters Ave,, Auckland, 1024 (type: office, delivery). 74-145 Quay St Shed 23, Auckland Central, Auckland had been their physical address, up to 02 Mar 2015. Digi Screens Limited used other aliases, namely: Needhelp Limited from 05 Jun 2003 to 12 Sep 2014, Smitfire Limited (08 Aug 2000 to 05 Jun 2003). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Digital Signage Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Ramsay, David Oliver (a director) - located at Auckland Central, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Digi Screens Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bentinck Street, New Lynn, Auckland, 0600 | Registered & physical | 02 Mar 2015 |
| Po Box 15437, New Lynn, Auckland, 0640 | Postal | 03 Sep 2019 |
| 16 Bentinck Street, New Lynn, Auckland, 0600 | Office & delivery | 03 Sep 2019 |
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Mary Ramsay
Auckland Central, Auckland, 1010
Address used since 08 Sep 2021
Auckland Central, Auckland, 1010
Address used since 13 Sep 2013 |
Director | 08 Aug 2000 - current |
|
David Oliver Ramsay
Auckland Central, Auckland, 1010
Address used since 17 May 2015 |
Director | 17 May 2015 - current |
|
Lawrence John Cooper
Glenfield, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 22 Mar 2004 |
| Type | Used since | |
|---|---|---|
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered | 08 Dec 2022 |
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Service | 12 Dec 2022 |
| Unit 4,, 1 Porters Ave,, Auckland, 1024 | Office & delivery | 04 Sep 2023 |
| 16 Bentinck Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 74-145 Quay St Shed 23, Auckland Central, Auckland, 1010 | Physical & registered | 04 Oct 2012 - 02 Mar 2015 |
| 2e Cowie Street, Parnell, Auckland, 1052 | Registered & physical | 13 Sep 2011 - 04 Oct 2012 |
| Flat 1, 20 Mcarthur Avenue, Saint Heliers, Auckland, 1071 | Registered & physical | 31 Aug 2010 - 13 Sep 2011 |
| 1 Coronation Road, Epsom, Auckland | Physical & registered | 21 Nov 2008 - 31 Aug 2010 |
| 19 Mt Taylor Drive, Glendowie, Auckland | Physical & registered | 28 Sep 2007 - 21 Nov 2008 |
| 26 Barrier View Rd, Leigh 0947 | Registered & physical | 06 Oct 2006 - 28 Sep 2007 |
| 26 Barrier View Road, Leigh 1241, Warkworth | Registered | 12 Feb 2004 - 06 Oct 2006 |
| 26 Barrier View Road, Leigh. 1241, Warkworth | Physical | 12 Feb 2004 - 06 Oct 2006 |
| C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings | Registered & physical | 08 Aug 2000 - 12 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Digital Signage NZ Limited Shareholder NZBN: 9429031307857 Entity (NZ Limited Company) |
Eden Terrace Auckland 1024 |
22 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, David Oliver Director |
Auckland Central Auckland 1010 |
14 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Lawrence John Individual |
Epsom Auckland |
08 Aug 2000 - 14 Nov 2008 |
|
Smits, Leonie Mary Individual |
Auckland Central Auckland 1010 |
08 Aug 2000 - 22 Feb 2015 |
|
Smits, Zoe Individual |
Parnell Auckland 1052 |
21 Mar 2012 - 26 Sep 2012 |
Ultimate Holding Company
| Name | Digital Signage NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3196550 |
| Country of origin | NZ |
| Address |
16 Bentinck Street New Lynn Auckland 0600 |
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