Digital Signage Group Limited, a registered company, was incorporated on 31 May 2011. 9429031087711 is the NZBN it was issued. "Advertising service" (business classification M694020) is how the company is classified. The company has been managed by 2 directors: Andrew Stewart Graeme Mcintosh - an active director whose contract began on 31 May 2011,
Craig Robert Polley - an inactive director whose contract began on 31 May 2011 and was terminated on 04 Jul 2012.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manakau, Auckland, 2104 (physical address).
Digital Signage Group Limited had been using Ground Floor, 611 Great South Road, Manakau, Auckland as their service address until 23 Apr 2024.
A single entity owns all company shares (exactly 1000 shares) - 146 081 174 - Digital Signage Group Pty Limited - located at 2019, 8 Clarke Street, Sydney / Nsw.
Principal place of activity
Ground Floor, 611 Great South Road, Manakau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manakau, Auckland, 2104 New Zealand
Service address used from 16 Apr 2021 to 23 Apr 2024
Address #2: Ground Floor, 611 Great South Road, Manakau, Auckland, 2104 New Zealand
Registered address used from 23 Jul 2018 to 23 Apr 2024
Address #3: 15 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 May 2015 to 23 Jul 2018
Address #4: 15 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 May 2015 to 16 Apr 2021
Address #5: Shed 5, City Works Depot, 90 Wellesley St, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2014 to 12 May 2015
Address #6: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Jun 2013 to 25 Jun 2013
Address #7: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 31 May 2011 to 25 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 146 081 174 - Digital Signage Group Pty Limited |
8 Clarke Street Sydney / Nsw 2065 Australia |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Company Number: 2120827 |
31 May 2011 - 01 May 2014 | |
| Entity | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 Company Number: 2120827 |
31 May 2011 - 01 May 2014 |
Andrew Stewart Graeme Mcintosh - Director
Appointment date: 31 May 2011
ASIC Name: Digital Signage Group Pty Ltd
Address: Fairlight, Sydney/new South Wales, 2095 Australia
Address used since 12 May 2015
Address: Kent Town / South Australia, 5067 Australia
Address: Kent Town / South Australia, 5067 Australia
Craig Robert Polley - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 04 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 2011
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