Signal Builders Limited was registered on 12 Jun 1997 and issued a New Zealand Business Number of 9429038068287. This registered LTD company has been run by 2 directors: Mark Edmund Robert Signal - an active director whose contract started on 25 Aug 1997,
Garth Osmond Melville - an inactive director whose contract started on 12 Jun 1997 and was terminated on 25 Aug 1997.
According to BizDb's data (updated on 22 Mar 2024), this company uses 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up to 01 Jul 2020, Signal Builders Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address.
BizDb identified old names for this company: from 06 May 2014 to 10 May 2016 they were called Bay Rebuild Limited, from 26 Mar 2014 to 06 May 2014 they were called Bayrebuild Limited and from 20 Oct 1997 to 26 Mar 2014 they were called Mark Signal Builders Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Signal, Mark E R (an individual) located at Rd 1, Tirau postcode 3484. Signal Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Feb 2019 to 01 Jul 2020
Address: 1182 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 13 May 2013 to 11 Feb 2019
Address: C/-andrew W. Gawlik, Chartered Accountant, 1182 Haupapa Street, Rotorua New Zealand
Registered address used from 17 Jul 2001 to 13 May 2013
Address: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua
Registered address used from 17 Jul 2001 to 17 Jul 2001
Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 10 May 2000 to 17 Jul 2001
Address: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 10 May 2000
Address: Same As Registered Office Address New Zealand
Physical address used from 19 Jun 1998 to 13 May 2013
Address: 112 Arawa Street, Rotorua
Physical address used from 19 Jun 1998 to 19 Jun 1998
Address: 112 Arawa Street, Rotorua
Registered address used from 19 Jun 1998 to 11 Apr 2000
Address: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Registered & physical address used from 11 Sep 1997 to 19 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Signal, Mark E R |
Rd 1 Tirau 3484 New Zealand |
12 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Douglas Kenneth |
Ngongotaha Rotorua 3010 New Zealand |
16 Mar 2011 - 04 May 2012 |
Mark Edmund Robert Signal - Director
Appointment date: 25 Aug 1997
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 10 May 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 25 Aug 1997
Address: Ponsonby, Auckland,
Address used since 12 Jun 1997
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