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Display Plus Limited

Type: NZ Limited Company (Ltd)
9429037197070
NZBN
1048702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
152 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Delivery address used since 25 Feb 2020
9 George Terrace
Remuera Rd
Auckland 1050
New Zealand
Physical & service & registered address used since 09 Mar 2022
9 George Tce
Onehunga
Auckland 1061
New Zealand
Office address used since 05 Mar 2024

Display Plus Limited, a registered company, was incorporated on 28 Jul 2000. 9429037197070 is the number it was issued. This company has been run by 3 directors: Far Kong Chai - an active director whose contract began on 28 Jul 2000,
Yuet Wan Chai - an active director whose contract began on 01 Feb 2013,
Yuet Wan Chan - an inactive director whose contract began on 01 Feb 2013 and was terminated on 09 Mar 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 152 Captain Springs Road, Onehunga, Auckland, 1061 (category: office, office).
Display Plus Limited had been using 896A Great South Rd, Penrose, Auckland as their registered address up to 09 Mar 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Yuet Wan, Chai (an individual) located at Remuera, Auckland 1050,
Far Kong, Chai (an individual) located at Remuera, Auckland 1050.

Addresses

Other active addresses

Address #4: 9 George Terrace, Remuera Rd, Auckland, 1050 New Zealand

Delivery address used from 05 Mar 2024

Principal place of activity

152 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 896a Great South Rd, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Feb 2021 to 09 Mar 2022

Address #2: 152 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 29 Feb 2012 to 12 Feb 2021

Address #3: 152 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 17 Mar 2011 to 12 Feb 2021

Address #4: 9 George Tce, Onehunga, Auckland New Zealand

Registered address used from 28 Jul 2000 to 17 Mar 2011

Address #5: 9 George Tce, Onehunga, Auckland New Zealand

Physical address used from 28 Jul 2000 to 29 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yuet Wan, Chai Remuera
Auckland 1050

New Zealand
Individual Far Kong, Chai Remuera
Auckland 1050

New Zealand
Directors

Far Kong Chai - Director

Appointment date: 28 Jul 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2010


Yuet Wan Chai - Director

Appointment date: 01 Feb 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2013


Yuet Wan Chan - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 09 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2013

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