Shortcuts

Hl Display New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031594295
NZBN
2447288
Company Number
Registered
Company Status
N729960
Industry classification code
Product Display Assembly
Industry classification description
Current address
Level 17, 3 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 27 Mar 2017
Level 6, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 26 Aug 2022
Level 6, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 12 Sep 2023

Hl Display New Zealand Limited, a registered company, was registered on 13 Apr 2010. 9429031594295 is the NZBN it was issued. "Product display assembly" (ANZSIC N729960) is how the company is classified. The company has been run by 5 directors: Gerard D. - an active director whose contract started on 13 Apr 2010,
Neo Chuan Kiat - an active director whose contract started on 29 May 2014,
Tony Mark Hall - an active director whose contract started on 01 Sep 2020,
Louis Anthony George - an inactive director whose contract started on 23 Oct 2015 and was terminated on 01 Sep 2020,
Lasse Lars Olof Ohlsson - an inactive director whose contract started on 13 Apr 2010 and was terminated on 31 Mar 2014.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Hl Display New Zealand Limited had been using Level 17, 3 Albert Street, Auckland Central, Auckland as their registered address up to 26 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Hl Display (Asia) Pte Ltd - located at 1010, Singapore 486594.

Addresses

Previous addresses

Address #1: Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Mar 2017 to 26 Aug 2022

Address #2: Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jan 2016 to 27 Mar 2017

Address #3: Floor 3, 13 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2010 to 22 Jan 2016

Contact info
64 9 3022879
17 Sep 2018 Phone
j.wallberg@swedishtrade.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Hl Display (asia) Pte Ltd Singapore 486594

Singapore

Ultimate Holding Company

Hl Display (asia) Pte Ltd
Name
Limited
Type
SG
Country of origin
Directors

Gerard D. - Director

Appointment date: 13 Apr 2010


Neo Chuan Kiat - Director

Appointment date: 29 May 2014

Address: Singapore, 679973 Singapore

Address used since 29 May 2014


Tony Mark Hall - Director

Appointment date: 01 Sep 2020

ASIC Name: Hl Display Australia Pty Ltd

Address: Bella Vista, Sydney Nsw, 2153 Australia

Address: Winmalee, Sydney Nsw, Australia

Address used since 01 Sep 2020


Louis Anthony George - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 01 Sep 2020

ASIC Name: Hl Display Australia Pty Ltd

Address: Bella Vista, Nsw, 2153 Australia

Address: Putney, Sydney, Nsw, 2112 Australia

Address used since 23 Oct 2015

Address: Bella Vista, Nsw, 2153 Australia


Lasse Lars Olof Ohlsson - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 31 Mar 2014

Address: Singapore 098651,

Address used since 13 Apr 2010

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Budding Ideas Limited
3 Norrie Avenue

De Group Limited
98 Newton Road

Display Resources Limited
Unit D 151a Marua Road

Shopfittingsrus Limited
42a Old Lake Road

V3plus Limited
30 Copsey Place

Zoicwood Technologies Limited
19 Melanesia Road