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WALLFLOWER ADVANCED DIGITAL SIGNAGE LIMITED

● Registered
NZBN 9429038831522 · NZ Company No. 593057 · NZ Limited Company · Incorporated 6 Sep 1993

Wallflower Advanced Digital Signage Limited was incorporated on 6 September 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11978 days.

Overview

NZ Business Number
9429038831522
Company Number
593057
Company Name
WALLFLOWER ADVANCED DIGITAL SIGNAGE LIMITED
Previously Known As
SYNERGETIX LIMITED
before 28 November 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1993 (Monday)
Status
Registered
Status History
Registered as of 6 September 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
300 Richmond Road
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
300 Richmond Road
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 79090
Address for Service: 79090

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 1993 to 1 January 2003
    3 Bronzewing Te, Glenfield, Auckland
  2. From 1 January 2003 to 7 August 2007
    10-63 Vermont Street, Ponsonby, Auckland
  3. From 7 August 2007 to 23 April 2010
    6 Blake Street, Ponsonby, Auckland
  4. From 23 April 2010 to 13 December 2011
    2a Williamson Avenue, Ponsonby, NZ
  5. From 13 December 2011 to 10 July 2014
    19 Lyon Avenue, Mount Albert, Auckland, NZ 1025

Address for Service

  1. From 13 July 1995 to 1 January 2003
    Same As Registered Office Address
  2. From 13 July 1995 to 13 July 1995
    P O Box 56-181, Dominion Road, Auckland
  3. From 1 January 2003 to 7 August 2007
    10-63 Vermont Street, Ponsonby, Auckland
  4. From 7 August 2007 to 23 April 2010
    6 Blake Street, Ponsonby, Auckland
  5. From 23 April 2010 to 13 December 2011
    2a Williamson Avenue, Ponsonby, NZ
  6. From 13 December 2011 to 10 July 2014
    19 Lyon Avenue, Mount Albert, Auckland, NZ 1025

Address for Records

  1. From 8 August 2002 to 8 August 2002
    3 Bronzewing Tce, Glenfield, Auckland

Company Directors

2 listed
AS
Anthony SCOTT
Appointed 6 Sep 1993 · Flat 10, 63 Vermont Street, Ponsonby, Auckland, NZ, 1011
LS
Lynda Kay SCOTT
Appointed 5 Dec 2002 · Flat 10, 63 Vermont Street, Ponsonby, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,000 shares (50%)
Lynda Kay SCOTT
10-63 Vermont Street, Ponsonby, Auckland
Share allocation 2
1,000 shares (50%)
Anthony SCOTT
10-63 Vermont Street, Ponsonby, Auckland