General information

C 60 Display Limited

Type: NZ Limited Company (Ltd)
9429032234589
New Zealand Business Number
2247276
Company Number
Registered
Company Status

C 60 Display Limited (NZBN 9429032234589) was started on 20 May 2009. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their physical address, up to 08 Jul 2021. 1214000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1214000 shares (100% of shares), namely:
Mcconnell, David Arnot Williamson (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Registered & physical & service 08 Jul 2021
Level 8, 41 Shortland Street, Auckland, 1010 Registered & service 09 Mar 2023
Directors
Name and Address Role Period
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 20 May 2009
Director 20 May 2009 - current
Nicolaas James Den Heijer
Auckland City, Auckland, 1010
Address used since 01 Jun 2020
Saint Marys Bay, Auckland, 1011
Address used since 09 Jun 2011
Hauraki, Auckland, 0622
Address used since 05 Jun 2018
Director 29 May 2009 - current
Addresses
Previous address Type Period
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Physical & registered 08 Dec 2017 - 08 Jul 2021
Level 15 Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Physical & registered 02 Nov 2016 - 08 Dec 2017
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 18 Aug 2014 - 02 Nov 2016
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 17 Jun 2011 - 18 Aug 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 31 May 2010 - 17 Jun 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 20 May 2009 - 31 May 2010
Financial Data
Financial info
1214000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1214000
Shareholder Name Address Period
Mcconnell, David Arnot Williamson
Individual
Parnell
Auckland
1052
20 May 2009 - current
Location
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