Info Signs Limited was incorporated on 25 Jun 1986 and issued a business number of 9429039729811. The registered LTD company has been managed by 1 director, named Alastair Montrose Howden - an active director whose contract started on 06 Mar 1989.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: Level 5 110 Symonds St, Auckland, 1140 (types include: physical, service).
Up to 10 Jun 2015, Info Signs Limited had been using Level 2 Aic House, 90 Symonds Street, Auckland 1 as their registered address.
BizDb found previous aliases used by the company: from 25 Jun 1986 to 17 Oct 1986 they were named Adsett & Belcher Shelf Company Number One Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Info Group Limited (an entity) located at Auckland postcode 1140.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Howden, Alastair Montrose - located at Rd2, Warkworth. Info Signs Limited is classified as "Sign mfg - electric" (business classification C243240).
Principal place of activity
Sandspit Road, Rd2 Warkworth, Auckland, 0982 New Zealand
Previous addresses
Address: Level 2 Aic House, 90 Symonds Street, Auckland 1 New Zealand
Registered address used from 01 Jul 1997 to 10 Jun 2015
Address: Level 2, 90 Symonds Street, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 10 Jun 2015
Address: Level 2 Aic House, 90 Symonds Street, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Info Group Limited Shareholder NZBN: 9429040552286 |
Auckland 1140 New Zealand |
25 Jun 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Howden, Alastair Montrose |
Rd2 Warkworth New Zealand |
25 Jun 1986 - |
Alastair Montrose Howden - Director
Appointment date: 06 Mar 1989
Address: Sandspit, Warkworth, 0982 New Zealand
Address used since 07 Jul 2016
Wyborn Bloodstock Limited
Level 5, 16 Viaduct Harbour Avenue
Nz Film Services Limited
Level 10, 34 Shortland Street, Auckland
Rotary Club Of Remuera Incorporated Charitable Trust
Level 5, 12 Viaduct Harbour Avenue
Sp Auto Sports Limited
8 Maurice Road
Ideal Insulation Limited
34 Rockridge Ave
Bishops Limited
23 Maurice Road
Aaa Signs Limited
7 Great South Road
Cyber Tech Gi Limited
27 Mayfair Place
Drayna Limited
Level 1, 320 Ti Rakau Drive
Lucky Finns Hospitality Limited
27 Mayfair Place
New Media Promotions Limited
15 Sturdee St
Vizzybell Limited
2nd Floor, 15b Vestey Drive