Wallflower Advanced Digital Signage Limited

Wallflower Advanced Digital Signage Limited was registered on 06 Sep 1993 and issued a business number of 9429038831522. The registered LTD company has been managed by 3 directors: Anthony Scott - an active director whose contract started on 06 Sep 1993,
Lynda Kay Scott - an active director whose contract started on 05 Dec 2002,
Geoffrey Graham Hill - an inactive director whose contract started on 06 Sep 1993 and was terminated on 05 Dec 2002.
As stated in BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, postal).
Until 10 Jul 2014, Wallflower Advanced Digital Signage Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their registered address.
BizDb identified former names used by this company: from 06 Sep 1993 to 28 Nov 2011 they were named Synergetix Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Scott, Anthony (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Scott, Lynda Kay - located at Ponsonby, Auckland. Wallflower Advanced Digital Signage Limited is classified as "Computer software publishing" (business classification J542010).

Other active addresses

Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Delivery address used from 03 Jul 2019

Principal place of activity

300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 13 Dec 2011 to 10 Jul 2014

Address #2: 2a Williamson Avenue, Ponsonby New Zealand

Physical & registered address used from 23 Apr 2010 to 13 Dec 2011

Address #3: 6 Blake Street, Ponsonby, Auckland

Registered & physical address used from 07 Aug 2007 to 23 Apr 2010

Address #4: 10-63 Vermont Street, Ponsonby, Auckland

Physical & registered address used from 01 Jan 2003 to 07 Aug 2007

Address #5: Same As Registered Office Address

Physical address used from 13 Jul 1995 to 01 Jan 2003

Address #6: P O Box 56-181, Dominion Road, Auckland

Physical address used from 13 Jul 1995 to 13 Jul 1995

Address #7: 3 Bronzewing Te, Glenfield, Auckland

Registered address used from 15 Sep 1993 to 01 Jan 2003

Previous Shareholders

Anthony Scott - Director

Appointment date: 06 Sep 1993

Lynda Kay Scott - Director

Appointment date: 05 Dec 2002

Geoffrey Graham Hill - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 05 Dec 2002