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: Lynda Kay Scott - an active director whose contract started on 05 Dec 2002,
Anthony Scott - an inactive director whose contract started on 06 Sep 1993 and was terminated on 04 Jul 2024,
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 12 May 2025), this company registered 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, registered).
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 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Scott, Lynda Kay (an individual) located at Ponsonby, Auckland. Wallflower Advanced Digital Signage Limited is classified as "J542010 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
Address #5: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Records & shareregister address used from 04 Jul 2024
Address #6: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 12 Jul 2024
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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Scott, Lynda Kay |
Ponsonby Auckland |
03 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Anthony |
Ponsonby Auckland 1011 New Zealand |
06 Sep 1993 - 04 Jul 2024 |
| Individual | Hill, Geoffrey Graham |
Glenfield Auckland |
03 Oct 2003 - 03 Oct 2003 |
Lynda Kay Scott - Director
Appointment date: 05 Dec 2002
Address: 63 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jun 2010
Anthony Scott - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 04 Jul 2024
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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