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Disk Den (1977) Limited

Type: NZ Limited Company (Ltd)
9429034061114
NZBN
149783
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 14 Mar 2017

Disk Den (1977) Limited, a registered company, was started on 16 May 1977. 9429034061114 is the business number it was issued. This company has been managed by 2 directors: Hing Yum Chin - an active director whose contract started on 27 Apr 1989,
Noni Chin - an active director whose contract started on 27 Apr 1989.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Disk Den (1977) Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 14 Mar 2017.
Past names used by the company, as we identified at BizDb, included: from 16 May 1977 to 17 Feb 1992 they were named Disk Den 1977 Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (66.67%).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Apr 2008 to 14 Mar 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9058

Physical & registered address used from 03 Apr 2007 to 03 Apr 2008

Address: Harvie Green Wyatt, Chartered Accounants, Level 5, 229 Moray Place, Dunedin

Physical address used from 14 Mar 2002 to 03 Apr 2007

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered address used from 14 Mar 2002 to 03 Apr 2007

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 10 Apr 2001 to 14 Mar 2002

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 10 Apr 2001

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 14 Mar 2002

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Chin, Noni Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Chin, Hing Yum Saint Clair
Dunedin
9012
New Zealand
Directors

Hing Yum Chin - Director

Appointment date: 27 Apr 1989

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Mar 2011


Noni Chin - Director

Appointment date: 27 Apr 1989

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Mar 2011

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