Signactive Limited, a registered company, was incorporated on 18 Dec 2001. 9429036667000 is the NZBN it was issued. This company has been supervised by 1 director, named Glenn Anderson - an active director whose contract started on 18 Dec 2001.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Station Street, Hobsonville, Auckland, 0616 (type: physical, registered).
Signactive Limited had been using Level 1, 2 Eden Street, Newmarket, Auckland as their registered address until 01 May 2020.
Old names for this company, as we managed to find at BizDb, included: from 18 Dec 2001 to 07 Feb 2003 they were called Digital Signage Networks Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Level 1, 2 Eden Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 1, 2 Eden Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Feb 2014 to 01 May 2020
Address: Level 1, 104 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Mar 2009 to 11 Feb 2014
Address: Level 2, 25 Crowhurst Street, Newmarket, Auckland
Physical & registered address used from 14 Apr 2008 to 03 Mar 2009
Address: 3 Vermont Street, Ponsonby, Auckland
Physical & registered address used from 15 Aug 2005 to 14 Apr 2008
Address: Shop 1, 19 Silverdale Street, Silverdale, Auckland
Physical & registered address used from 18 Dec 2001 to 15 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, Glenn |
Hobsonville Auckland 0616 New Zealand |
18 Dec 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Awg Family Trust And Pj Forde Trustee Limited |
Newmarket Auckland 1023 New Zealand |
14 Jun 2012 - |
Glenn Anderson - Director
Appointment date: 18 Dec 2001
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Apr 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Apr 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Mar 2019
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