Signcraftsmen Hamilton Limited was registered on 15 Apr 2013 and issued a number of 9429030301160. The registered LTD company has been run by 2 directors: Juanita Bycroft - an active director whose contract began on 15 Apr 2013,
Leighton Bycroft - an active director whose contract began on 15 Apr 2013.
As stated in BizDb's database (last updated on 27 May 2021), this company registered 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Vaughn Bycroft (an individual) located at Long Bay, Auckland postcode 0630,
Leighton Bycroft (a director) located at Rd 1, Wainui postcode 0994.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Juanita Bycroft - located at Rd 4, Albany.
The 3rd share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Richard Van Bremen, located at Rd 4, Albany (an individual),
Juanita Bycroft, located at Rd 4, Albany (a director). Signcraftsmen Hamilton Limited was classified as "Signwriting" (business classification M692470).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Vaughn Bycroft |
Long Bay Auckland 0630 New Zealand |
25 Nov 2020 - |
| Director | Leighton Bycroft |
Rd 1 Wainui 0994 New Zealand |
15 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Juanita Bycroft |
Rd 4 Albany 0794 New Zealand |
15 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Richard Van Bremen |
Rd 4 Albany 0794 New Zealand |
15 Apr 2013 - |
| Director | Juanita Bycroft |
Rd 4 Albany 0794 New Zealand |
15 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Leighton Bycroft |
Rd 1 Wainui 0994 New Zealand |
15 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keith Brock |
187 Escott Rd, Albany Auckland 0794 New Zealand |
15 Apr 2013 - 25 Nov 2020 |
Juanita Bycroft - Director
Appointment date: 15 Apr 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 15 Apr 2013
Leighton Bycroft - Director
Appointment date: 15 Apr 2013
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Sep 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 15 Apr 2013
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