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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Chin, Noni |
Saint Clair Dunedin 9012 New Zealand |
16 May 1977 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Chin, Hing Yum |
Saint Clair Dunedin 9012 New Zealand |
16 May 1977 - |
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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