Digital Signage NZ Limited
Type: NZ Limited Company (Ltd)Digital Signage Nz Limited (New Zealand Business Number 9429031307857) was launched on 18 Nov 2010. 8 addresess are currently in use by the company: Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (type: office, delivery). Apt 74, Shed 23, 145 Quay St, Auckland Central, Auckland had been their physical address, up until 09 Oct 2013. Digital Signage Nz Limited used other names, namely: Inspired Health Partners Limited from 15 Nov 2010 to 10 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ramsay, Leonie Mary (an individual) located at Auckland Central, Auckland postcode 1010. "Electronic goods retailing nec" (business classification G422930) is the category the Australian Bureau of Statistics issued Digital Signage Nz Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bentinck Street, New Lynn, Auckland, 0600 | Physical & registered | 09 Oct 2013 |
| 16 Bentinck Street, New Lynn, Auckland, 0600 | Office & delivery | 03 Oct 2019 |
| Po Box 15437, New Lynn, Auckland, 0640 | Postal | 03 Oct 2019 |
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered & service | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Mary Ramsay
Auckland Central, Auckland, 1010
Address used since 01 Oct 2013 |
Director | 18 Nov 2010 - current |
|
David Oliver Ramsay
Auckland Central, Auckland, 1010
Address used since 17 May 2015 |
Director | 17 May 2015 - current |
|
Zoe Smits
Auckland Central, Auckland, 1010
Address used since 07 Dec 2012 |
Director | 18 Nov 2010 - 01 Jul 2013 |
| Type | Used since | |
|---|---|---|
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered & service | 08 Dec 2022 |
| Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Office & delivery | 31 Oct 2023 |
| 16 Bentinck Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Apt 74, Shed 23, 145 Quay St, Auckland Central, Auckland, 1010 | Physical & registered | 17 Dec 2012 - 09 Oct 2013 |
| 2e Cowie Street, Parnell, Auckland, 1052 | Physical & registered | 11 Nov 2011 - 17 Dec 2012 |
| Flat 1, 20 Mcarthur Avenue, Saint Heliers, Auckland, 1071 | Registered & physical | 18 Nov 2010 - 11 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Leonie Mary Individual |
Auckland Central Auckland 1010 |
01 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smits, Leonie Director |
Auckland Central Auckland 1010 |
18 Nov 2010 - 01 Feb 2016 |
|
Smits, Zoe Individual |
Auckland Central Auckland 1010 |
18 Nov 2010 - 10 Jul 2013 |
|
Zoe Smits Director |
Auckland Central Auckland 1010 |
18 Nov 2010 - 10 Jul 2013 |
 |
Digi Screens Limited 16 Bentinck Street |
|
Outdoor Tvs Limited 16 Bentinck Street |
|
Bms 2013 Limited 9 Bentinck Street |
|
Panel Touch Limited 11 Bentinck Street |
|
Welding Specialties Limited 10 Bentinck Street |
|
Breo (lynn Mall) Limited 13a Lynn Mall, New Lynn |
|
Combo Dealz Limited 5/95 Ash St Avondale |
|
Vihdia Limited 1237 New North Road |
|
Farsight Trading Limited Unit 6, Level 1/3091 Great North Rd, |
|
Western Electronics Limited 11 Mildmay Road |
|
5sth NZ Limited 14 Parker Avenue |