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Signmanager (nz) Limited

Type: NZ Limited Company (Ltd)
9429034078617
NZBN
1825397
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
6/32 Petrie Tce
Brisbane Qld 4000
Australia
Other (Address for Records) & records address (Address for Records) used since 03 Sep 2009
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 14 Feb 2020

Signmanager (Nz) Limited, a registered company, was registered on 27 Jun 2006. 9429034078617 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been run by 3 directors: Alan Clive Hadley - an active director whose contract started on 27 Jun 2006,
Daniel Walter Mchugh - an active director whose contract started on 27 Jun 2006,
Kristefer Charles Vogt - an inactive director whose contract started on 27 Jun 2006 and was terminated on 24 Jun 2015.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Signmanager (Nz) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 14 Feb 2020.
Old names used by the company, as we found at BizDb, included: from 27 Jun 2006 to 19 Jul 2007 they were called Signmanager Limited.
One entity owns all company shares (exactly 300 shares) - Signmanager Pty Ltd - located at 4310, Qld 4064, Australia.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 11 Sep 2017 to 14 Feb 2020

Address #2: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2014 to 11 Sep 2017

Address #3: 6/32 Petrie Tce, Brisbane Qld 4000, Australia New Zealand

Physical address used from 10 Sep 2009 to 13 Nov 2014

Address #4: C/o Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Registered address used from 10 Sep 2009 to 13 Nov 2014

Address #5: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1149

Registered & physical address used from 26 Jul 2007 to 10 Sep 2009

Address #6: Level 6 / 130 Broadway, Newmarket, Auckland

Physical & registered address used from 27 Jun 2006 to 26 Jul 2007

Contact info
64 9 3787500
12 Sep 2018 Phone
info@signmanager.com.au
12 Sep 2018 Email
www.signmanager.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) Signmanager Pty Ltd Qld 4064
Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vogt, Krister Charles Fingal Head Nsw 2487
Individual Vogt, Cindy Joy Louise Fingal Head Nsw 2487
Individual Hadley, Alan Clive South Warrandyte Vic 3134
Individual Mchugh, Daniel Walter Bridgemand Downs Qld 4034
Individual Perkins, Bronwyn Lea Bridgemand Downs Qld 4034

Ultimate Holding Company

11 Sep 2018
Effective Date
Signmanager Pty Ltd
Name
Proprietary Company
Type
92293680
Ultimate Holding Company Number
AU
Country of origin
6/32 Petrue Tce
Brisbane 4000
Australia
Address
Directors

Alan Clive Hadley - Director

Appointment date: 27 Jun 2006

ASIC Name: Signmanager Pty Ltd

Address: South Warrandyte Vic, 3134 Australia

Address used since 24 Jun 2015

Address: Brisbane, 4000 Australia

Address: Clifton Springs, 3222 Australia

Address used since 12 Aug 2019


Daniel Walter Mchugh - Director

Appointment date: 27 Jun 2006

Address: Bridgeman Downs, 4035 Australia

Address used since 01 Jul 2021

Address: Wilston, Qld, 4051 Australia

Address used since 01 Jul 2020

Address: Bridgemand Downs Qld, 4034 Australia

Address used since 01 Jul 2015


Kristefer Charles Vogt - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 24 Jun 2015

Address: Burleigh Heads, Qld 4220, Australia

Address used since 26 Aug 2008

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