Digital Signage Solutions Limited, a registered company, was registered on 16 Nov 2011. 9429030888777 is the NZ business identifier it was issued. "Telecommunications services nec" (business classification J580910) is how the company is categorised. The company has been supervised by 2 directors: Ronald John Morgan - an active director whose contract began on 16 Nov 2011,
Jason John Bridger - an inactive director whose contract began on 16 Nov 2011 and was terminated on 31 Mar 2022.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 682 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical).
Digital Signage Solutions Limited had been using Flat 3, 10 Loft Place, Kumeu, Kumeu as their physical address until 14 Apr 2022.
One entity controls all company shares (exactly 50 shares) - Morgan, Ronald John - located at 0604, Titirangi, Auckland.
Previous addresses
Address: Flat 3, 10 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 04 Mar 2020 to 14 Apr 2022
Address: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2011 to 04 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Morgan, Ronald John |
Titirangi Auckland 0604 New Zealand |
16 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bridger, Jason John |
Muriwai 0881 New Zealand |
16 Nov 2011 - 06 Apr 2022 |
Ronald John Morgan - Director
Appointment date: 16 Nov 2011
Address: New Lynn, 0600 New Zealand
Address used since 16 Nov 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Nov 2017
Jason John Bridger - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 31 Mar 2022
Address: Waimauku, 0875 New Zealand
Address used since 16 Nov 2011
Address: Muriwai, 0881 New Zealand
Address used since 08 Nov 2017
Summit Forests New Zealand Limited
Level 10
Emergent Limited
Level 7
Emergent Group Limited
Level 7
Ama Capital Management Limited
Level 11
Delta Insurance Nominees Limited
Level 8
Tutorconnect Limited
57 Fort Street
Asurion New Zealand Limited
88 Shortland Street
Orca Communications Limited
Auckland Chancery
Shrap Ltr1 Limited
L9, T2, 55 Shortland Street
Shrap Ltr2 Limited
L9, T2, 55 Shortland Street
Tata Communications (new Zealand) Limited
88 Shortland Street
Transaction Network Services Nz Limited
C/- Ernst & Young