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C 60 Display Limited

Type: NZ Limited Company (Ltd)
9429032234589
NZBN
2247276
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Mar 2023

C 60 Display Limited, a registered company, was launched on 20 May 2009. 9429032234589 is the NZBN it was issued. The company has been managed by 2 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 20 May 2009,
Nicolaas James Den Heijer - an active director whose contract began on 29 May 2009.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (category: registered, service).
C 60 Display Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their physical address up until 08 Jul 2021.
One entity controls all company shares (exactly 1214000 shares) - Mcconnell, David Arnot Williamson - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2017 to 08 Jul 2021

Address #2: Level 15 Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2016 to 08 Dec 2017

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2014 to 02 Nov 2016

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2011 to 18 Aug 2014

Address #5: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 31 May 2010 to 17 Jun 2011

Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 20 May 2009 to 31 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1214000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1214000
Individual Mcconnell, David Arnot Williamson Parnell
Auckland
1052
New Zealand
Directors

David Arnot Williamson Mcconnell - Director

Appointment date: 20 May 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 May 2009


Nicolaas James Den Heijer - Director

Appointment date: 29 May 2009

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 01 Jun 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 09 Jun 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Jun 2018

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