Auckland Central Signs Limited, a registered company, was started on 22 Apr 2008. 9429032802627 is the NZ business identifier it was issued. The company has been managed by 4 directors: Rochelle Bates - an active director whose contract began on 22 Apr 2008,
Christopher John Bates - an active director whose contract began on 22 Apr 2008,
Constance Alison Morgan - an inactive director whose contract began on 22 Apr 2008 and was terminated on 13 Jul 2011,
Martin Morgan - an inactive director whose contract began on 22 Apr 2008 and was terminated on 13 Jul 2011.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Auckland Central Signs Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 28 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 Aug 2012 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 Aug 2012 to 29 Mar 2022
Address #3: 1/143 Wellesley Street, Auckland New Zealand
Physical & registered address used from 22 Apr 2008 to 08 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bates, Rochelle |
Rd 2 Kumeu 0892 New Zealand |
22 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bates, Christopher John |
Rd 2 Kumeu 0892 New Zealand |
22 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Constance Alison |
8 Middleton Road, Remuera Auckland 1050 New Zealand |
22 Apr 2008 - 21 Jul 2011 |
| Individual | Morgan, Martin |
8 Middleton Road, Remuera Auckland 1050 New Zealand |
22 Apr 2008 - 21 Jul 2011 |
Rochelle Bates - Director
Appointment date: 22 Apr 2008
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Jul 2012
Christopher John Bates - Director
Appointment date: 22 Apr 2008
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 15 Jul 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Jul 2012
Constance Alison Morgan - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 13 Jul 2011
Address: Ascot Apartments, 8 Middleton Road, Remuera, New Zealand
Address used since 22 Apr 2008
Martin Morgan - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 13 Jul 2011
Address: 8 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street