Hl Display New Zealand Limited
Type: NZ Limited Company (Ltd)Hl Display New Zealand Limited (issued a New Zealand Business Number of 9429031594295) was started on 13 Apr 2010. 3 addresses are currently in use by the company: Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 17, 3 Albert Street, Auckland Central, Auckland had been their registered address, up until 26 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hl Display (Asia) Pte Ltd (an other) located at Singapore 486594. "Product display assembly" (business classification N729960) is the category the Australian Bureau of Statistics issued Hl Display New Zealand Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 27 Mar 2017 |
| Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered | 26 Aug 2022 |
| Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Gerard D. | Director | 13 Apr 2010 - current |
|
Neo Chuan Kiat
Singapore, 679973
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Tony Mark Hall
Bella Vista, Sydney Nsw, 2153
Address used since 01 Jan 1970
Winmalee, Sydney Nsw,
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Louis Anthony George
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970
Putney, Sydney, Nsw, 2112
Address used since 23 Oct 2015
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 23 Oct 2015 - 01 Sep 2020 |
|
Lasse Lars Olof Ohlsson
Singapore 098651,
Address used since 13 Apr 2010 |
Director | 13 Apr 2010 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Registered | 27 Mar 2017 - 26 Aug 2022 |
| Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2016 - 27 Mar 2017 |
| Floor 3, 13 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Apr 2010 - 22 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hl Display (asia) Pte Ltd Other (Other) |
Singapore 486594 |
13 Apr 2010 - current |
Ultimate Holding Company
| Name | Hl Display (asia) Pte Ltd |
| Type | Limited |
| Country of origin | SG |
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