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Signal Consultants Limited

Type: NZ Limited Company (Ltd)
9429034574645
NZBN
1685961
Company Number
Registered
Company Status
091699419
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Major Henry Greens
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 20 Jun 2014

Signal Consultants Limited, a registered company, was incorporated on 15 Sep 2005. 9429034574645 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 2 directors: Paul Donegan - an active director whose contract started on 15 Sep 2005,
Verdun Mcclelland - an inactive director whose contract started on 15 Sep 2005 and was terminated on 14 Nov 2013.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 28 Major Henry Greens, Silverdale, Silverdale, 0932 (types include: registered, physical).
Signal Consultants Limited had been using 18 Hauraki Cresent, Browns Bay, Auckland as their registered address until 20 Jun 2014.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Previous address

Address: 18 Hauraki Cresent, Browns Bay, Auckland New Zealand

Registered & physical address used from 15 Sep 2005 to 20 Jun 2014

Contact info
64 21 940351
10 Sep 2018 Phone
paul@scl.org.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Donegan, Maree Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donegan, Paul Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Donegan, Paul And Maree Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclelland, Verdun Castor Bay
Entity Trounson Law Trustees Limited
Shareholder NZBN: 9429035392682
Company Number: 1513512
Entity Trounson Law Trustees Limited
Shareholder NZBN: 9429035392682
Company Number: 1513512
Directors

Paul Donegan - Director

Appointment date: 15 Sep 2005

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 12 Jun 2014


Verdun Mcclelland - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 14 Nov 2013

Address: Castor Bay,

Address used since 15 Sep 2005

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