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Vast Digital Signage Limited

Type: NZ Limited Company (Ltd)
9429039743565
NZBN
302517
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Unit 7, 27 Tyne Street
Addington
Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Jul 2011
Unit 7, 27 Tyne Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 11 Jul 2011

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.

Addresses

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

Contact info
64 3 3519816
Phone
louise@filnz.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Moreporks Lakeside Lodge Limited
Shareholder NZBN: 9429036833757
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 5400
Individual Moreton, Louise Amanda Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2600
Individual Moreton, Grant Alfred Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hyam & Wood Holdings Limited
Shareholder NZBN: 9429040180069
Company Number: 168861
Entity Hyam & Wood Holdings Limited
Shareholder NZBN: 9429040180069
Company Number: 168861
Directors

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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