Digi Screens Limited

Digi Screens Limited, a registered company, was launched on 08 Aug 2000. 9429037181734 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. This company has been run by 3 directors: Leonie Mary Ramsay - an active director whose contract started on 08 Aug 2000,
David Oliver Ramsay - an active director whose contract started on 17 May 2015,
Lawrence John Cooper - an inactive director whose contract started on 08 Aug 2000 and was terminated on 22 Mar 2004.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 4,, 1 Porters Ave,, Auckland, 1024 (types include: office, delivery).
Digi Screens Limited had been using 74-145 Quay St Shed 23, Auckland Central, Auckland as their physical address up to 02 Mar 2015.
Former names for the company, as we established at BizDb, included: from 05 Jun 2003 to 12 Sep 2014 they were named Needhelp Limited, from 08 Aug 2000 to 05 Jun 2003 they were named Smitfire Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).

Other active addresses

Address #4: Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Registered address used from 08 Dec 2022

Address #5: Unit 4, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Service address used from 12 Dec 2022

Address #6: Unit 4,, 1 Porters Ave,, Auckland, 1024 New Zealand

Office & delivery address used from 04 Sep 2023

Principal place of activity

16 Bentinck Street, New Lynn, Auckland, 0600 New Zealand

Previous addresses

Address #1: 74-145 Quay St Shed 23, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2012 to 02 Mar 2015

Address #2: 2e Cowie Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Sep 2011 to 04 Oct 2012

Address #3: Flat 1, 20 Mcarthur Avenue, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 31 Aug 2010 to 13 Sep 2011

Address #4: 1 Coronation Road, Epsom, Auckland New Zealand

Physical & registered address used from 21 Nov 2008 to 31 Aug 2010

Address #5: 19 Mt Taylor Drive, Glendowie, Auckland

Physical & registered address used from 28 Sep 2007 to 21 Nov 2008

Address #6: 26 Barrier View Rd, Leigh 0947

Registered & physical address used from 06 Oct 2006 to 28 Sep 2007

Address #7: 26 Barrier View Road, Leigh 1241, Warkworth

Registered address used from 12 Feb 2004 to 06 Oct 2006

Address #8: 26 Barrier View Road, Leigh. 1241, Warkworth

Physical address used from 12 Feb 2004 to 06 Oct 2006

Address #9: C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings

Registered & physical address used from 08 Aug 2000 to 12 Feb 2004

Previous Shareholders

Ultimate Holding Company

Leonie Mary Ramsay - Director

Appointment date: 08 Aug 2000

David Oliver Ramsay - Director

Appointment date: 17 May 2015

Lawrence John Cooper - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 22 Mar 2004