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Signals Technology Solutions Limited

Type: NZ Limited Company (Ltd)
9429032833195
NZBN
2112078
Company Number
Registered
Company Status
Current address
12 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 27 May 2011
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2018
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Physical & service & registered address used since 12 Jul 2021

Signals Technology Solutions Limited, a registered company, was started on 07 Apr 2008. 9429032833195 is the number it was issued. This company has been supervised by 3 directors: Ian Lisk - an active director whose contract began on 31 Mar 2010,
Victor Marshall - an inactive director whose contract began on 07 Apr 2008 and was terminated on 20 Sep 2010,
Sarah Kennedy - an inactive director whose contract began on 07 Apr 2008 and was terminated on 20 Sep 2010.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 9 Knight Place, Riccarton, Christchurch, 8041 (physical address),
9 Knight Place, Riccarton, Christchurch, 8041 (service address),
9 Knight Place, Riccarton, Christchurch, 8041 (registered address),
9 Knight Place, Riccarton, Christchurch, 8041 (other address) among others.
Signals Technology Solutions Limited had been using 9 Knight Place, Riccarton, Christchurch as their registered address up to 12 Jul 2021.
Previous aliases used by the company, as we found at BizDb, included: from 07 Apr 2008 to 20 Oct 2009 they were called Bmk Investments Limited.
One entity owns all company shares (exactly 100 shares) - Lisk, Ian - located at 8041, Riccarton, Christchurch.

Addresses

Principal place of activity

12 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 9 Knight Place, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 01 Nov 2018 to 12 Jul 2021

Address #2: 9 Knight Place, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 10 Oct 2018 to 12 Jul 2021

Address #3: 12 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 27 May 2016 to 01 Nov 2018

Address #4: 12 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 07 Jun 2011 to 10 Oct 2018

Address #5: 8 Manor Place, Dunedin New Zealand

Physical address used from 28 Oct 2009 to 07 Jun 2011

Address #6: 8 Manor Place, Dunedin New Zealand

Registered address used from 28 Oct 2009 to 27 May 2016

Address #7: 48 Fitzroy Street, Dunedin

Physical & registered address used from 07 Apr 2008 to 28 Oct 2009

Contact info
64 3 3397191
02 Oct 2018 Phone
sales@signals.net.nz
02 Oct 2018 Email
signals.net.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lisk, Ian Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Victor Dunedin
Individual Kennedy, Sarah Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Signals Nz Limited
Name
Ltd
Type
1593276
Ultimate Holding Company Number
NZ
Country of origin
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Ian Lisk - Director

Appointment date: 31 Mar 2010

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 03 Sep 2019

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 12 Sep 2011


Victor Marshall - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 20 Sep 2010

Address: Dunedin,

Address used since 07 Apr 2008


Sarah Kennedy - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 20 Sep 2010

Address: Dunedin,

Address used since 07 Apr 2008

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