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The Dvd Shop Limited

Type: NZ Limited Company (Ltd)
9429039447685
NZBN
394339
Company Number
Registered
Company Status
050708942
GST Number
No Abn Number
Australian Business Number
G424230
Industry classification code
Video Cassette Or Disc Retailing
Industry classification description
Current address
32 Milson Drive
Papakura
Papakura 2110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2010
32 Milson Drive
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 07 Oct 2010
32 Milson Drive
Papakura
Papakura 2110
New Zealand
Office & delivery & postal address used since 24 Sep 2019

The Dvd Shop Limited was launched on 16 Jun 1988 and issued an NZBN of 9429039447685. The registered LTD company has been supervised by 2 directors: Warren Lindsay Prouse - an active director whose contract started on 26 Feb 1991,
Mavis Elizabeth Prouse - an inactive director whose contract started on 26 Feb 1991 and was terminated on 31 Mar 2009.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: 32 Milson Drive, Papakura, Papakura, 2110 (types include: office, delivery).
Up until 07 Oct 2010, The Dvd Shop Limited had been using 72 Lothian Brae, Mahia Park, Manurewa, Auckland as their registered address.
BizDb identified old names used by this company: from 13 Feb 1990 to 18 Jan 2000 they were called American Video Services Limited, from 16 Jun 1988 to 13 Feb 1990 they were called Vision Video Manukau Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Prouse, Warren Lindsay (an individual) located at Papakura, Papakura postcode 2110. The Dvd Shop Limited has been categorised as "Video cassette or disc retailing" (business classification G424230).

Addresses

Principal place of activity

32 Milson Drive, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 72 Lothian Brae, Mahia Park, Manurewa, Auckland New Zealand

Registered & physical address used from 06 Jan 2009 to 07 Oct 2010

Address #2: 28 Sunningdale Street, Wattle Downs, Manurewa, Auckland

Physical address used from 26 Jan 2008 to 06 Jan 2009

Address #3: 28 Sunningdale Street, Wattle Downs, Manurewa, Auckland

Registered address used from 04 Oct 2007 to 06 Jan 2009

Address #4: 7 St Annes Cres, Wattle Downs, Manurewa, Auckland

Physical address used from 23 Aug 2006 to 26 Jan 2008

Address #5: Unit 2, 15 Bassant Avenue, Penrose, Auckland

Registered address used from 20 Jul 2001 to 04 Oct 2007

Address #6: 704 Great South Road, Penrose, Auckland

Registered address used from 20 Mar 1997 to 20 Jul 2001

Address #7: 407 Great South Road, Penrose, Auckland 6

Registered address used from 01 Nov 1995 to 20 Mar 1997

Address #8: 6 Findlay Street, Ellerslie, Auckland

Registered address used from 15 Sep 1994 to 01 Nov 1995

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: Same As Registered Office

Physical address used from 20 Feb 1992 to 23 Aug 2006

Address #11: 408 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 09 Dec 1991 to 15 Sep 1994

Contact info
64 21 0567455
02 Sep 2020 mobile
64 9 2980298
02 Sep 2020 home
dvdshopnz@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
w.prouse@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Prouse, Warren Lindsay Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prouse, Mavis Elizabeth Mahia Park
Manurewa, Auckland
Directors

Warren Lindsay Prouse - Director

Appointment date: 26 Feb 1991

Address: Papakura, Papakura, 2110 New Zealand

Address used since 08 Sep 2010


Mavis Elizabeth Prouse - Director (Inactive)

Appointment date: 26 Feb 1991

Termination date: 31 Mar 2009

Address: Mahia Park, Manurewa, Auckland,

Address used since 20 Dec 2008

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