Signal Corporation Limited

Signal Corporation Limited was registered on 15 Aug 2013 and issued a New Zealand Business Number of 9429030111493. The registered LTD company has been supervised by 4 directors: Wayne Ross Forgesson - an active director whose contract began on 15 Aug 2013,
Tony John Alan Stewart - an active director whose contract began on 15 Aug 2013,
Michael John Caird - an active director whose contract began on 24 Apr 2014,
Sergio Andres Van Dam - an inactive director whose contract began on 06 Apr 2016 and was terminated on 31 Mar 2020.
As stated in the BizDb data (last updated on 20 Mar 2024), the company uses 4 addresses: Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 (office address),
Floor 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 (delivery address),
Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 (physical address) among others.
Up to 24 Aug 2022, Signal Corporation Limited had been using Level 10, 49 Boulcott Street, Wellington Central, Wellington as their registered address.
A total of 12290883 shares are issued to 18 groups (19 shareholders in total). When considering the first group, 1065946 shares are held by 1 entity, namely:
Forgesson, Wayne (an individual) located at Ohariu, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 1.71 per cent shares (exactly 209687 shares) and includes
Dam, Sergio Andres Van - located at Brooklyn, Wellington.
The next share allotment (3530324 shares, 28.72%) belongs to 1 entity, namely:
Gz3 Holdings Limited, located at Masterton (an entity). Signal Corporation Limited is classified as "Computer software publishing" (ANZSIC J542010).

Other active addresses

Address #4: Floor 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 03 Mar 2024

Principal place of activity

Level 10, 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 10, 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 27 Nov 2019 to 24 Aug 2022

Address #2: Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 08 Mar 2017 to 27 Nov 2019

Address #3: 126 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 15 Aug 2013 to 08 Mar 2017

Previous Shareholders

Wayne Ross Forgesson - Director

Appointment date: 15 Aug 2013

Tony John Alan Stewart - Director

Appointment date: 15 Aug 2013

Michael John Caird - Director

Appointment date: 24 Apr 2014

Sergio Andres Van Dam - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 31 Mar 2020