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Digital Signage Group Limited

Type: NZ Limited Company (Ltd)
9429031087711
NZBN
3393932
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manakau
Auckland 2104
New Zealand
Registered address used since 23 Jul 2018
Ground Floor, 611 Great South Road
Manakau
Auckland 2104
New Zealand
Physical & service address used since 16 Apr 2021

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 09 Mar 2024, our data contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manakau, Auckland, 2104 (type: physical, service).
Digital Signage Group Limited had been using 15 Halsey Street, Auckland Central, Auckland as their registered address up until 23 Jul 2018.
A single entity controls all company shares (exactly 1000 shares) - 146 081 174 - Digital Signage Group Pty Limited - located at 2104, 8 Clarke Street, Sydney / Nsw.

Addresses

Principal place of activity

Ground Floor, 611 Great South Road, Manakau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 15 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 May 2015 to 23 Jul 2018

Address #2: 15 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 May 2015 to 16 Apr 2021

Address #3: 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 #4: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Jun 2013 to 25 Jun 2013

Address #5: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 31 May 2011 to 25 Jun 2013

Contact info
61 40513 3671
Phone
andrew@digitalsignagegroup.net
Email
digitalsignagegroup.net
24 May 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) 146 081 174 - Digital Signage Group Pty Limited 8 Clarke Street
Sydney / Nsw
2065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
Company Number: 2120827
Entity Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
Company Number: 2120827
Directors

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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