Wallflower Advanced Digital Signage Limited was registered on 06 Sep 1993 and issued a business number of 9429038831522. The registered LTD company has been managed by 3 directors: Anthony Scott - an active director whose contract started on 06 Sep 1993,
Lynda Kay Scott - an active director whose contract started on 05 Dec 2002,
Geoffrey Graham Hill - an inactive director whose contract started on 06 Sep 1993 and was terminated on 05 Dec 2002.
As stated in BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, postal).
Until 10 Jul 2014, Wallflower Advanced Digital Signage Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their registered address.
BizDb identified former names used by this company: from 06 Sep 1993 to 28 Nov 2011 they were named Synergetix Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Scott, Anthony (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Scott, Lynda Kay - located at Ponsonby, Auckland. Wallflower Advanced Digital Signage Limited is classified as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Delivery address used from 03 Jul 2019
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 Dec 2011 to 10 Jul 2014
Address #2: 2a Williamson Avenue, Ponsonby New Zealand
Physical & registered address used from 23 Apr 2010 to 13 Dec 2011
Address #3: 6 Blake Street, Ponsonby, Auckland
Registered & physical address used from 07 Aug 2007 to 23 Apr 2010
Address #4: 10-63 Vermont Street, Ponsonby, Auckland
Physical & registered address used from 01 Jan 2003 to 07 Aug 2007
Address #5: Same As Registered Office Address
Physical address used from 13 Jul 1995 to 01 Jan 2003
Address #6: P O Box 56-181, Dominion Road, Auckland
Physical address used from 13 Jul 1995 to 13 Jul 1995
Address #7: 3 Bronzewing Te, Glenfield, Auckland
Registered address used from 15 Sep 1993 to 01 Jan 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Scott, Anthony |
Ponsonby Auckland 1011 New Zealand |
06 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Scott, Lynda Kay |
Ponsonby Auckland |
03 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Geoffrey Graham |
Glenfield Auckland |
03 Oct 2003 - 03 Oct 2003 |
Anthony Scott - Director
Appointment date: 06 Sep 1993
Address: 63 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jun 2010
Lynda Kay Scott - Director
Appointment date: 05 Dec 2002
Address: 63 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jun 2010
Geoffrey Graham Hill - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 05 Dec 2002
Address: Glenfield, Auckland,
Address used since 06 Sep 1993
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