HomeBrowse A–ZAboutContact
DS

DIGI SCREENS LIMITED

● Registered
NZBN 9429037181734 · NZ Company No. 1053419 · NZ Limited Company · Incorporated 8 Aug 2000

Digi Screens Limited was incorporated on 8 August 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9448 days.

Overview

NZ Business Number
9429037181734
Company Number
1053419
Company Name
DIGI SCREENS LIMITED
Previously Known As
NEEDHELP LIMITED
before 12 September 2014, Friday

SMITFIRE LIMITED
before 5 June 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 August 2000 (Tuesday)
Status
Registered
Status History
Registered as of 8 August 2000 (Tuesday)
Registered Office
16 Bentinck Street
New Lynn
Auckland
NZ 0600
Country of Origin
New Zealand
Address for Service
16 Bentinck Street
New Lynn
Auckland
NZ 0600
Postal Address File ID
Registered Office: 549928
Address for Service: 549928

Historic Data for Addresses

Principal Place of Business

  1. From 8 August 2000 to 12 February 2004
    C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings
  2. From 12 February 2004 to 6 October 2006
    26 Barrier View Road, Leigh 1241, Warkworth
  3. From 6 October 2006 to 28 September 2007
    26 Barrier View Rd, Leigh 0947
  4. From 28 September 2007 to 21 November 2008
    19 Mt Taylor Drive, Glendowie, Auckland
  5. From 21 November 2008 to 31 August 2010
    1 Coronation Road, Epsom, Auckland, NZ
  6. From 31 August 2010 to 13 September 2011
    Flat 1, 20 Mcarthur Avenue, Saint Heliers, Auckland, NZ 1071
  7. From 13 September 2011 to 4 October 2012
    2e Cowie Street, Parnell, Auckland, NZ 1052
  8. From 4 October 2012 to 2 March 2015
    74-145 Quay St Shed 23, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 8 August 2000 to 12 February 2004
    C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings
  2. From 12 February 2004 to 6 October 2006
    26 Barrier View Road, Leigh. 1241, Warkworth
  3. From 6 October 2006 to 28 September 2007
    26 Barrier View Rd, Leigh 0947
  4. From 28 September 2007 to 21 November 2008
    19 Mt Taylor Drive, Glendowie, Auckland
  5. From 21 November 2008 to 31 August 2010
    1 Coronation Road, Epsom, Auckland, NZ
  6. From 31 August 2010 to 13 September 2011
    Flat 1, 20 Mcarthur Avenue, Saint Heliers, Auckland, NZ 1071
  7. From 13 September 2011 to 4 October 2012
    2e Cowie Street, Parnell, Auckland, NZ 1052
  8. From 4 October 2012 to 2 March 2015
    74-145 Quay St Shed 23, Auckland Central, Auckland, NZ 1010

Address for Records

  1. From 14 November 2008 to 23 August 2010
    1 Coronation Road, Epsom, Auckland

Address for Share Register

  1. From 14 November 2008 to 23 August 2010
    1 Coronation Road, Epsom, Auckland

Company Directors

2 listed
LR
Leonie Mary RAMSAY
Appointed 8 Aug 2000 · 74-145 Quay St, Auckland Central, Auckland, NZ, 1010
DR
David Oliver RAMSAY
Appointed 17 May 2015 · 74/145 Quay St, Auckland Central, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 500 shares total

Share allocation 1
250 shares (50%)
David Oliver RAMSAY
74/145 Quay St, Auckland Central, Auckland
Share allocation 2
250 shares (50%)
Company No.: 3196550
NZBN: 9429031307857
DIGITAL SIGNAGE NZ LIMITED
16 Bentinck Street, New Lynn, Auckland