General information
Display Innovations Limited
Type: NZ Limited Company (Ltd)9429038204180
New Zealand Business Number
833528
Company Number
Registered
Company Status
Display Innovations Limited (issued an NZ business identifier of 9429038204180) was started on 05 Nov 1996. 4 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their registered address, up until 21 Jan 2022. 5100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5100 shares (100% of shares), namely:
Indac Limited (an entity) located at Blenheim postcode 7201. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & physical & service | 21 Jan 2022 |
| 58 Arthur Street, Blenheim, 7201 | Registered & service | 02 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eve Hilary Hitchins
Springlands, Blenheim, 7201
Address used since 24 Aug 2015
Rd 4, Riverlands, 7274
Address used since 28 Aug 2019 |
Director | 18 May 1999 - current |
|
Michael Warren Hitchins
Springlands, Blenheim, 7201
Address used since 24 Aug 2015
Rd 4, Riverlands, 7274
Address used since 28 Aug 2019 |
Director | 18 May 1999 - current |
|
Brian John Mcmahon
Parnell, Auckland,
Address used since 05 Nov 1996 |
Director | 05 Nov 1996 - 18 May 1999 |
|
Terry Michael Shagin
Dog Point Road, R D 2, Blenheim,
Address used since 05 Nov 1996 |
Director | 05 Nov 1996 - 18 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Seymour Street, Blenheim | Registered & physical | 22 Oct 1999 - 21 Jan 2022 |
| Thompson Weston, Level 8, Norwich House, Corner Queen And Durham Street, Auckland | Registered | 22 Oct 1999 - 22 Oct 1999 |
| 19 Henry Street, Blenheim | Registered & physical | 22 Oct 1999 - 22 Oct 1999 |
| Thompson Weston, Level 8, Norwich House, Corner Queen And Durham Street, Auckland | Physical & registered | 09 Sep 1999 - 22 Oct 1999 |
Financial Data
Financial info
5100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Indac Limited Shareholder NZBN: 9429040181318 Entity (NZ Limited Company) |
Blenheim 7201 |
22 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copack International Limited Shareholder NZBN: 9429039921253 Company Number: 249637 Entity |
Blenheim |
05 Nov 1996 - 22 Dec 2020 |
|
Copack International Limited Shareholder NZBN: 9429039921253 Company Number: 249637 Entity |
Blenheim |
05 Nov 1996 - 22 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Indac Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168816 |
| Country of origin | NZ |
Location
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