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Display Tactix (2003) Limited

Type: NZ Limited Company (Ltd)
9429036056965
NZBN
1287716
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Po Box 472
Waikanae
Waikanae 5250
New Zealand
Postal address used since 20 Jun 2019
Flat 4, 13 Omahi Street
Waikanae
Waikanae 5036
New Zealand
Office address used since 20 Jun 2019
Unit 4
9-13 Omahi Street
Waikanae 5036
New Zealand
Delivery address used since 20 Jun 2019

Display Tactix (2003) Limited, a registered company, was launched on 28 Mar 2003. 9429036056965 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. The company has been run by 3 directors: Helge Ritthammer - an active director whose contract started on 11 Feb 2005,
Richard Morgan - an inactive director whose contract started on 28 Mar 2003 and was terminated on 18 Dec 2007,
Helge Ritthammer - an inactive director whose contract started on 28 Mar 2003 and was terminated on 26 Nov 2003.
Last updated on 23 Mar 2024, our data contains detailed information about 6 addresses this company uses, specifically: Unit 4, 9-13 Omahi Street, Waikanae, Waikanae, 5250 (postal address),
9 Omahi Street, Waikanae, Kapiti Coast, 5036 (registered address),
9 Omahi Street, Waikanae, Welington, 5036 (physical address),
9 Omahi Street, Waikanae, Welington, 5036 (service address) among others.
Display Tactix (2003) Limited had been using 12 Rimu Street, Waikanae as their physical address until 28 Jun 2019.
One entity controls all company shares (exactly 1000 shares) - Ritthammer, Helge - located at 5250, Waikanae.

Addresses

Other active addresses

Address #4: 9 Omahi Street, Waikanae, Kapiti Coast, 5036 New Zealand

Registered address used from 28 Jun 2019

Address #5: 9 Omahi Street, Waikanae, Welington, 5036 New Zealand

Physical & service address used from 28 Jun 2019

Address #6: Unit 4, 9-13 Omahi Street, Waikanae, Waikanae, 5250 New Zealand

Postal address used from 02 Jun 2023

Principal place of activity

Flat 4, 13 Omahi Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 12 Rimu Street, Waikanae, 5036 New Zealand

Physical address used from 05 Aug 2005 to 28 Jun 2019

Address #2: 9 Omahi Street, Waikanae

Physical address used from 07 Jul 2005 to 05 Aug 2005

Address #3: 9 Omahi Street, Waikanae

Physical address used from 01 Jul 2005 to 07 Jul 2005

Address #4: 9 Omahi Street, Waikanae New Zealand

Registered address used from 15 Jan 2004 to 28 Jun 2019

Address #5: 43a Ngaio Road, Waikanae

Registered address used from 11 Dec 2003 to 15 Jan 2004

Address #6: 43a Ngaio Road, Waikanae

Physical address used from 11 Dec 2003 to 01 Jul 2005

Address #7: 4 Ebor Street, Te Aro, Wellington

Physical & registered address used from 28 Mar 2003 to 11 Dec 2003

Contact info
64 27 2468098
20 Jun 2019 Phone
sales@displaytactix.co.nz
20 Jun 2019 Email
displaytactix@gmail.com
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.displaytactix.co.nz
20 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ritthammer, Helge Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Richard Te Aro
Wellington
Individual Morgan, Richard Paraparaumu
Individual Ritthammer, Helge Te Aro
Wellington
Directors

Helge Ritthammer - Director

Appointment date: 11 Feb 2005

Address: Waikanae, 5036 New Zealand

Address used since 27 Aug 2015


Richard Morgan - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 18 Dec 2007

Address: Paraparaumu,

Address used since 04 Dec 2003


Helge Ritthammer - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 26 Nov 2003

Address: Te Aro, Wellington,

Address used since 28 Mar 2003

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