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 11 Sep 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hl Display (asia) Pte Ltd |
Singapore 486594 Singapore |
13 Apr 2010 - |
Ultimate Holding Company
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
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
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
The Chalks Limited
25a Gardner Avenue
V3plus Limited
30 Copsey Place