General information

Vast Digital Signage Limited

Type: NZ Limited Company (Ltd)
9429039743565
New Zealand Business Number
302517
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Vast Digital Signage Limited (NZBN 9429039743565) was incorporated on 23 May 1986. 4 addresses are currently in use by the company: Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 (type: physical, registered). 21 Royds Street, Christchurch had been their physical address, until 11 Jul 2011. Vast Digital Signage Limited used more aliases, namely: Lawry Link Limited from 23 May 1986 to 24 Jul 1992. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Moreporks Lakeside Lodge Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 54 per cent of all shares (exactly 5400 shares); it includes
Moreton, Louise Amanda (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allotment (2600 shares, 26%) belongs to 1 entity, namely:
Moreton, Grant Alfred, located at Merivale, Christchurch (an individual). "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued Vast Digital Signage Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 01 Jul 2011
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 Physical & registered & service 11 Jul 2011
Contact info
64 3 3519816
Phone (Phone)
louise@filnz.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Moreton
Merivale, Christchurch, 8014
Address used since 26 Jan 2018
Merivale, Christchurch, 8014
Address used since 27 May 2015
Director 01 Jul 1992 - current
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 26 Jan 2018
Merivale, Christchurch, 8014
Address used since 27 May 2015
Director 01 May 2000 - current
Peter William Hyam
Christchurch 8,
Address used since 22 Jul 1992
Director 22 Jul 1992 - 05 Dec 2008
Jean Forrest Crichton Hyam
Christchurch 8,
Address used since 22 Jul 1992
Director 22 Jul 1992 - 05 Dec 2008
Addresses
Principal place of activity
Unit 7, 27 Tyne Street , Addington , Christchurch , 8011
Previous address Type Period
21 Royds Street, Christchurch Physical & registered 03 Sep 2004 - 11 Jul 2011
11b Inverness Lane, Balmoral Hill, Christchurch 8 Registered 28 Jul 2000 - 03 Sep 2004
14 Inverness Lane, Balmoral Hill, Christchurch Physical 01 Jul 1997 - 03 Sep 2004
11b Inverness Lane, Balmoral Hill, Christchurch 8 Physical 01 Jul 1997 - 01 Jul 1997
310 Wamairi Road, Christchurch 4 Registered 01 Jul 1991 - 28 Jul 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Moreporks Lakeside Lodge Limited
Shareholder NZBN: 9429036833757
Entity (NZ Limited Company)
Merivale
Christchurch
8014
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 5400
Shareholder Name Address Period
Moreton, Louise Amanda
Individual
Merivale
Christchurch
8014
23 May 1986 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Moreton, Grant Alfred
Individual
Merivale
Christchurch
8014
23 May 1986 - current

Historic shareholders

Shareholder Name Address Period
Hyam & Wood Holdings Limited
Shareholder NZBN: 9429040180069
Company Number: 168861
Entity
23 May 1986 - 26 Sep 2008
Hyam & Wood Holdings Limited
Shareholder NZBN: 9429040180069
Company Number: 168861
Entity
23 May 1986 - 26 Sep 2008
Location
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