The Dvd Shop Limited
Type: NZ Limited Company (Ltd)The Dvd Shop Limited (New Zealand Business Number 9429039447685) was incorporated on 16 Jun 1988. 7 addresess are in use by the company: 32 Milson Drive, Papakura, Papakura, 2110 (type: office, delivery). 72 Lothian Brae, Mahia Park, Manurewa, Auckland had been their registered address, until 07 Oct 2010. The Dvd Shop Limited used more names, namely: American Video Services Limited from 13 Feb 1990 to 18 Jan 2000, Vision Video Manukau Limited (16 Jun 1988 to 13 Feb 1990). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Prouse, Warren Lindsay (an individual) located at Papakura, Papakura postcode 2110. "Video cassette or disc retailing" (business classification G424230) is the classification the Australian Bureau of Statistics issued to The Dvd Shop Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Milson Drive, Papakura, Papakura, 2110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2010 |
| 32 Milson Drive, Papakura, Papakura, 2110 | Physical & registered & service | 07 Oct 2010 |
| 32 Milson Drive, Papakura, Papakura, 2110 | Office & delivery & postal | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Lindsay Prouse
Papakura, Papakura, 2110
Address used since 08 Sep 2010 |
Director | 26 Feb 1991 - current |
|
Mavis Elizabeth Prouse
Mahia Park, Manurewa, Auckland,
Address used since 20 Dec 2008 |
Director | 26 Feb 1991 - 31 Mar 2009 |
| 32 Milson Drive , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 72 Lothian Brae, Mahia Park, Manurewa, Auckland | Registered & physical | 06 Jan 2009 - 07 Oct 2010 |
| 28 Sunningdale Street, Wattle Downs, Manurewa, Auckland | Physical | 26 Jan 2008 - 06 Jan 2009 |
| 28 Sunningdale Street, Wattle Downs, Manurewa, Auckland | Registered | 04 Oct 2007 - 06 Jan 2009 |
| 7 St Annes Cres, Wattle Downs, Manurewa, Auckland | Physical | 23 Aug 2006 - 26 Jan 2008 |
| Unit 2, 15 Bassant Avenue, Penrose, Auckland | Registered | 20 Jul 2001 - 04 Oct 2007 |
| 704 Great South Road, Penrose, Auckland | Registered | 20 Mar 1997 - 20 Jul 2001 |
| 407 Great South Road, Penrose, Auckland 6 | Registered | 01 Nov 1995 - 20 Mar 1997 |
| 6 Findlay Street, Ellerslie, Auckland | Registered | 15 Sep 1994 - 01 Nov 1995 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office | Physical | 20 Feb 1992 - 23 Aug 2006 |
| 408 Bucklands Beach Road, Bucklands Beach, Auckland | Registered | 09 Dec 1991 - 15 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Warren Lindsay Individual |
Papakura Papakura 2110 |
16 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Mavis Elizabeth Individual |
Mahia Park Manurewa, Auckland |
16 Jun 1988 - 20 Dec 2008 |
 |
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