Vast Billboards Limited was launched on 17 Jul 2008 and issued an NZ business number of 9429032682090. This registered LTD company has been run by 5 directors: Louise Amanda Moreton - an active director whose contract started on 02 Apr 2012,
Grant Alfred Moreton - an active director whose contract started on 02 Apr 2012,
Julie Woodham - an inactive director whose contract started on 17 Jul 2008 and was terminated on 02 Apr 2012,
John Anthony Wheelans - an inactive director whose contract started on 07 Apr 2009 and was terminated on 22 Feb 2012,
Ray O'connor - an inactive director whose contract started on 07 Apr 2009 and was terminated on 03 Dec 2011.
According to BizDb's database (updated on 22 Mar 2024), the company uses 1 address: Unit 2, 27 Tyne Street,, Addington, Christchurch, 8011 (types include: registered, physical).
Up to 12 Jul 2022, Vast Billboards Limited had been using Unit 7, 27 Tyne Street, Addington, Christchurch as their physical address.
BizDb found former names for the company: from 03 Nov 2020 to 15 Sep 2021 they were called Vast Digital Limited, from 08 Sep 2008 to 03 Nov 2020 they were called Destination Television Limited and from 17 Jul 2008 to 08 Sep 2008 they were called Destination Television (2008) Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Vast Digital Signage Limited (an entity) located at Addington, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Moreporks Lakeside Lodge Limited - located at Merivale, Christchurch.
The next share allocation (15 shares, 15%) belongs to 1 entity, namely:
Moreton, Ivana Louise, located at Merivale, Christchurch (an individual). Vast Billboards Limited has been categorised as "Advertising service" (ANZSIC M694020).
Principal place of activity
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand
Physical address used from 12 Apr 2012 to 12 Jul 2022
Address #2: Unit 7, 27 Tyne Street,, Addington, Christchurch, 8011 New Zealand
Registered address used from 12 Apr 2012 to 12 Jul 2022
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 22 Jun 2011 to 12 Apr 2012
Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 17 Jul 2008 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Vast Digital Signage Limited Shareholder NZBN: 9429039743565 |
Addington Christchurch 8011 New Zealand |
07 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Moreporks Lakeside Lodge Limited Shareholder NZBN: 9429036833757 |
Merivale Christchurch 8014 New Zealand |
02 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Moreton, Ivana Louise |
Merivale Christchurch 8014 New Zealand |
25 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Ray |
Herne Bay Auckland 1011 New Zealand |
06 Dec 2010 - 02 Apr 2012 |
| Individual | Wheelans, John Anthony |
Merivale Christchurch 8014 New Zealand |
06 Dec 2010 - 14 Oct 2011 |
| Individual | Woodham, Julie |
Christchurch New Zealand |
17 Jul 2008 - 02 Apr 2012 |
| Individual | Cameron, Neil George |
Rd 2 Kaiapoi 7692 New Zealand |
06 Dec 2010 - 02 Apr 2012 |
| Individual | O'connor, Mark |
Halswell Christchurch |
17 Jul 2008 - 17 Jul 2008 |
| Entity | Jaw Trustees Limited Shareholder NZBN: 9429037337797 Company Number: 1020202 |
14 Oct 2011 - 02 Apr 2012 | |
| Individual | O'connor, Ray |
Mt Albert Auckland |
17 Jul 2008 - 27 Jun 2010 |
| Entity | Jaw Trustees Limited Shareholder NZBN: 9429037337797 Company Number: 1020202 |
14 Oct 2011 - 02 Apr 2012 |
Ultimate Holding Company
Louise Amanda Moreton - Director
Appointment date: 02 Apr 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 May 2014
Grant Alfred Moreton - Director
Appointment date: 02 Apr 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 May 2015
Julie Woodham - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 02 Apr 2012
Address: Christchurch, New Zealand
Address used since 17 Jul 2008
John Anthony Wheelans - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 22 Feb 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Apr 2009
Ray O'connor - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 03 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Apr 2009
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