Wallflower Advanced Digital Signage Limited
Type: NZ Limited Company (Ltd)Wallflower Advanced Digital Signage Limited (issued an NZBN of 9429038831522) was launched on 06 Sep 1993. 9 addresess are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, postal). 19 Lyon Avenue, Mount Albert, Auckland had been their registered address, up until 10 Jul 2014. Wallflower Advanced Digital Signage Limited used more names, namely: Synergetix Limited from 06 Sep 1993 to 28 Nov 2011. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Scott, Anthony (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Scott, Lynda Kay (an individual) - located at Ponsonby, Auckland. "Computer software publishing" (business classification J542010) is the category the ABS issued to Wallflower Advanced Digital Signage Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Office | unknown |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 02 Jul 2014 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Jul 2014 |
| Po Box 68092, Wellesley Street, Auckland, 1141 | Postal | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Scott
63 Vermont Street, Ponsonby, Auckland, 1011
Address used since 16 Jun 2010 |
Director | 06 Sep 1993 - current |
|
Lynda Kay Scott
63 Vermont Street, Ponsonby, Auckland, 1011
Address used since 16 Jun 2010 |
Director | 05 Dec 2002 - current |
|
Geoffrey Graham Hill
Glenfield, Auckland,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 05 Dec 2002 |
| Type | Used since | |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Delivery | 03 Jul 2019 |
| 300 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 19 Lyon Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 13 Dec 2011 - 10 Jul 2014 |
| 2a Williamson Avenue, Ponsonby | Physical & registered | 23 Apr 2010 - 13 Dec 2011 |
| 6 Blake Street, Ponsonby, Auckland | Registered & physical | 07 Aug 2007 - 23 Apr 2010 |
| 10-63 Vermont Street, Ponsonby, Auckland | Physical & registered | 01 Jan 2003 - 07 Aug 2007 |
| Same As Registered Office Address | Physical | 13 Jul 1995 - 01 Jan 2003 |
| P O Box 56-181, Dominion Road, Auckland | Physical | 13 Jul 1995 - 13 Jul 1995 |
| 3 Bronzewing Te, Glenfield, Auckland | Registered | 15 Sep 1993 - 01 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Anthony Individual |
Ponsonby Auckland 1011 |
06 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Lynda Kay Individual |
Ponsonby Auckland |
03 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Geoffrey Graham Individual |
Glenfield Auckland |
03 Oct 2003 - 03 Oct 2003 |
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