General information

Video Display Hire Limited

Type: NZ Limited Company (Ltd)
9429030993273
New Zealand Business Number
3502712
Company Number
Registered
Company Status
107456837
GST Number
G422203 - Computer Peripherals Retailing
Industry classification codes with description

Video Display Hire Limited (NZBN 9429030993273) was started on 04 Aug 2011. 11 addresess are in use by the company: 3B/21 George Street, Newmarket, Auckland, 1023 (type: postal, office). Flat 5C Sky Park, 23 George Street, Newmarket, Auckland had been their registered address, until 07 Oct 2022. Video Display Hire Limited used other names, namely: Prestige Worldwide Investments Limited from 04 Aug 2011 to 27 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Holland, Thomas Michael (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holland, Sheryl Anne (a director) - located at Newmarket, Auckland. "Computer peripherals retailing" (business classification G422203) is the classification the ABS issued to Video Display Hire Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Office & postal & delivery & other (Address For Share Register) 15 May 2020
Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Sep 2022
Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 Physical & registered & service 07 Oct 2022
3b/21 George Street, Newmarket, Auckland, 1023 Postal & office 06 Feb 2023
Contact info
64 21 1071757
Phone (Phone)
s.holland.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
s.holland.nz@gmail.com
Email
No website
Website
www.videodisplay.co.nz
Website
Directors
Name and Address Role Period
Sheryl Anne Holland
Newmarket, Auckland, 1023
Address used since 29 Sep 2022
Newmarket, Auckland, 1023
Address used since 03 Jul 2020
Birkenhead, North Shore, 0626
Address used since 04 Aug 2011
Director 04 Aug 2011 - current
Thomas Michael Holland
Newmarket, Auckland, 1023
Address used since 29 Sep 2022
Beach Haven, Auckland, 0626
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Addresses
Other active addresses
Type Used since
3b/21 George Street, Newmarket, Auckland, 1023 Postal & office 06 Feb 2023
3b/21 George Street/, Newmarket, Auckland, 1023 Delivery 06 Feb 2023
Principal place of activity
27c William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 Registered & physical 25 May 2020 - 07 Oct 2022
75 Park Hill Road, Birkenhead, Auckland, 0626 Registered & physical 09 Sep 2016 - 25 May 2020
27c William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 27 May 2016 - 09 Sep 2016
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 04 Aug 2011 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holland, Thomas Michael
Individual
Newmarket
Auckland
1023
02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holland, Sheryl Anne
Director
Newmarket
Auckland
1023
04 Aug 2011 - current
Location
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