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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ritthammer, Helge |
Waikanae |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morgan, Richard |
Te Aro Wellington |
28 Mar 2003 - 30 Jun 2005 |
Individual | Morgan, Richard |
Paraparaumu |
30 Jun 2005 - 30 Jun 2005 |
Individual | Ritthammer, Helge |
Te Aro Wellington |
28 Mar 2003 - 27 Jun 2010 |
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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