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Video Display Hire Limited

Type: NZ Limited Company (Ltd)
9429030993273
NZBN
3502712
Company Number
Registered
Company Status
107456837
GST Number
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
Current address
Flat 5c Sky Park, 23 George Street
Newmarket
Auckland 1023
New Zealand
Office & postal & delivery & other (Address For Share Register) address used since 15 May 2020
Flat 3b Park Hill, 21 George Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2022
Flat 3b Park Hill, 21 George Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Oct 2022

Video Display Hire Limited was incorporated on 04 Aug 2011 and issued an NZ business number of 9429030993273. The registered LTD company has been supervised by 2 directors: Sheryl Anne Holland - an active director whose contract started on 04 Aug 2011,
Thomas Michael Holland - an active director whose contract started on 01 Jul 2020.
As stated in our database (last updated on 22 Apr 2024), this company registered 1 address: 3B/21 George Street, Newmarket, Auckland, 1023 (category: postal, office).
Until 07 Oct 2022, Video Display Hire Limited had been using Flat 5C Sky Park, 23 George Street, Newmarket, Auckland as their registered address.
BizDb identified past names used by this company: from 04 Aug 2011 to 27 May 2020 they were called Prestige Worldwide Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Holland, Thomas Michael (an individual) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holland, Sheryl Anne - located at Newmarket, Auckland. Video Display Hire Limited was categorised as "Computer peripherals retailing" (business classification G422203).

Addresses

Other active addresses

Address #4: 3b/21 George Street, Newmarket, Auckland, 1023 New Zealand

Postal & office address used from 06 Feb 2023

Address #5: 3b/21 George Street/, Newmarket, Auckland, 1023 New Zealand

Delivery address used from 06 Feb 2023

Principal place of activity

27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 May 2020 to 07 Oct 2022

Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 09 Sep 2016 to 25 May 2020

Address #3: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 09 Sep 2016

Address #4: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 04 Aug 2011 to 27 May 2016

Contact info
64 21 1071757
14 Mar 2019 Phone
s.holland.nz@gmail.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
s.holland.nz@gmail.com
14 Mar 2019 Email
No website
Website
www.videodisplay.co.nz
21 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holland, Thomas Michael Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holland, Sheryl Anne Newmarket
Auckland
1023
New Zealand
Directors

Sheryl Anne Holland - Director

Appointment date: 04 Aug 2011

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 29 Sep 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 03 Jul 2020

Address: Birkenhead, North Shore, 0626 New Zealand

Address used since 04 Aug 2011


Thomas Michael Holland - Director

Appointment date: 01 Jul 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 29 Sep 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jul 2020

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