Vast Digital Signage Limited, a registered company, was incorporated on 23 May 1986. 9429039743565 is the NZ business number it was issued. "Advertising service" (ANZSIC M694020) is how the company was categorised. This company has been run by 4 directors: Louise Moreton - an active director whose contract started on 01 Jul 1992,
Grant Alfred Moreton - an active director whose contract started on 01 May 2000,
Peter William Hyam - an inactive director whose contract started on 22 Jul 1992 and was terminated on 05 Dec 2008,
Jean Forrest Crichton Hyam - an inactive director whose contract started on 22 Jul 1992 and was terminated on 05 Dec 2008.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 (category: physical, registered).
Vast Digital Signage Limited had been using 21 Royds Street, Christchurch as their physical address up to 11 Jul 2011.
Previous names for the company, as we managed to find at BizDb, included: from 23 May 1986 to 24 Jul 1992 they were called Lawry Link Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 2000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5400 shares (54%). Finally we have the next share allotment (2600 shares 26%) made up of 1 entity.
Principal place of activity
Unit 7, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 21 Royds Street, Christchurch New Zealand
Physical & registered address used from 03 Sep 2004 to 11 Jul 2011
Address #2: 11b Inverness Lane, Balmoral Hill, Christchurch 8
Registered address used from 28 Jul 2000 to 03 Sep 2004
Address #3: 14 Inverness Lane, Balmoral Hill, Christchurch
Physical address used from 01 Jul 1997 to 03 Sep 2004
Address #4: 11b Inverness Lane, Balmoral Hill, Christchurch 8
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 310 Wamairi Road, Christchurch 4
Registered address used from 01 Jul 1991 to 28 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Moreporks Lakeside Lodge Limited Shareholder NZBN: 9429036833757 |
Merivale Christchurch 8014 New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 5400 | |||
Individual | Moreton, Louise Amanda |
Merivale Christchurch 8014 New Zealand |
23 May 1986 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Moreton, Grant Alfred |
Merivale Christchurch 8014 New Zealand |
23 May 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hyam & Wood Holdings Limited Shareholder NZBN: 9429040180069 Company Number: 168861 |
23 May 1986 - 26 Sep 2008 | |
Entity | Hyam & Wood Holdings Limited Shareholder NZBN: 9429040180069 Company Number: 168861 |
23 May 1986 - 26 Sep 2008 |
Louise Moreton - Director
Appointment date: 01 Jul 1992
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 May 2015
Grant Alfred Moreton - Director
Appointment date: 01 May 2000
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 May 2015
Peter William Hyam - Director (Inactive)
Appointment date: 22 Jul 1992
Termination date: 05 Dec 2008
Address: Christchurch 8,
Address used since 22 Jul 1992
Jean Forrest Crichton Hyam - Director (Inactive)
Appointment date: 22 Jul 1992
Termination date: 05 Dec 2008
Address: Christchurch 8,
Address used since 22 Jul 1992
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