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Contact Displays Limited

Type: NZ Limited Company (Ltd)
9429036176335
NZBN
1267924
Company Number
Registered
Company Status
Current address
17 Cane Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 15 Apr 2021

Contact Displays Limited, a registered company, was registered on 16 Jan 2003. 9429036176335 is the business number it was issued. The company has been run by 3 directors: Eli Merimo - an active director whose contract started on 19 Mar 2003,
Aharon Shwartz - an inactive director whose contract started on 19 Mar 2003 and was terminated on 14 Jun 2011,
Glenn Charles Rust - an inactive director whose contract started on 16 Jan 2003 and was terminated on 19 Mar 2003.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Cane Road, Waimauku, Waimauku, 0812 (types include: registered, physical).
Contact Displays Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address up to 15 Apr 2021.
Past names used by this company, as we found at BizDb, included: from 16 Jan 2003 to 02 Dec 2004 they were named Cactus Graphics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 30 Aug 2011 to 15 Apr 2021

Address: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2005 to 30 Aug 2011

Address: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Physical address used from 10 Aug 2005 to 30 Aug 2011

Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Registered & physical address used from 16 Jan 2003 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Merimo, Eli Meadowbank
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Merimo-antebi, Revital Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shwartz, Aharon Telaviv
Israel
Individual Rust, Glenn Charles Te Atatu South
Auckland
Directors

Eli Merimo - Director

Appointment date: 19 Mar 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Apr 2005


Aharon Shwartz - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 14 Jun 2011

Address: Telaviv, Israel,

Address used since 19 Mar 2003


Glenn Charles Rust - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 19 Mar 2003

Address: Te Atatu South, Auckland,

Address used since 16 Jan 2003

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