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Display Electronics Limited

Type: NZ Limited Company (Ltd)
9429032051865
NZBN
116361
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
98 Stanley Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 10 Dec 1995
98 Stanley Road
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 01 Jul 1997
98 Stanley Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 13 Nov 2019

Display Electronics Limited was started on 24 Jan 1983 and issued an NZ business identifier of 9429032051865. This registered LTD company has been managed by 3 directors: Nicole Allyson Boswell-Smith - an active director whose contract began on 29 Nov 1990,
Colin Anthony Smith - an active director whose contract began on 29 Nov 1990,
Hilda Smith - an inactive director whose contract began on 18 Dec 1990 and was terminated on 01 Mar 2009.
As stated in our data (updated on 14 Mar 2024), the company uses 1 address: 98 Stanley Road, Glenfield, Auckland, 0629 (type: postal, office).
Up until 10 Dec 1995, Display Electronics Limited had been using 19A Steen Place, Managere Bridge, Manukau City as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1999 shares are held by 1 entity, namely:
Smith, Colin Anthony (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Smith, Colin Anthony - located at Glenfield, Auckland. Display Electronics Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

98 Stanley Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 19a Steen Place, Managere Bridge, Manukau City

Registered address used from 10 Dec 1995 to 10 Dec 1995

Address #2: 20 Patrick St, Te Papapa, Auckland

Registered address used from 24 Jan 1995 to 10 Dec 1995

Contact info
64 21 02568161
12 Feb 2024 Mobile
64 21 1488139
13 Nov 2019 Mobile
64 9 4443034
13 Nov 2019 Landline
smith.c@1touch.co.nz
25 Nov 2021 old name
nicole@1touch.co.nz
25 Nov 2021 new name
www.1touch.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Smith, Colin Anthony Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Colin Anthony Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Hilda Blockhouse Bay
Auckland
Directors

Nicole Allyson Boswell-smith - Director

Appointment date: 29 Nov 1990

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 13 Oct 2009


Colin Anthony Smith - Director

Appointment date: 29 Nov 1990

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 13 Oct 2009


Hilda Smith - Director (Inactive)

Appointment date: 18 Dec 1990

Termination date: 01 Mar 2009

Address: Blockhouse Bay,

Address used since 29 Jan 2003

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