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Signal Builders Limited

Type: NZ Limited Company (Ltd)
9429038068287
NZBN
860955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 01 Jul 2020

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).

Addresses

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

Contact info
Recption@stuartwilson.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Signal, Mark E R Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Douglas Kenneth Ngongotaha
Rotorua
3010
New Zealand
Directors

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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