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Signature Events Limited

Type: NZ Limited Company (Ltd)
9429032944044
NZBN
2085860
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2021

Signature Events Limited, a registered company, was started on 07 Feb 2008. 9429032944044 is the business number it was issued. This company has been managed by 2 directors: Natasha Rice - an active director whose contract started on 07 Feb 2008,
Scott Douglas Rice - an active director whose contract started on 07 Feb 2008.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Signature Events Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 13 Oct 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Feb 2019 to 13 Oct 2021

Address: Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Feb 2018 to 04 Feb 2019

Address: Level 1, 71 Barrys Point Road,, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Sep 2017 to 16 Feb 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 05 Sep 2017

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 13 Feb 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 27 Feb 2012 to 13 Feb 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 27 Feb 2012 to 15 Jul 2014

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jun 2011 to 27 Feb 2012

Address: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 07 Feb 2008 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Rice Family Trustees Limited
Shareholder NZBN: 9429046204578
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Rice, Scott Douglas Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Rice, Natasha Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Directors

Natasha Rice - Director

Appointment date: 07 Feb 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Dec 2019

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 08 Feb 2018

Address: Puhoi, Auckland, 0994 New Zealand

Address used since 01 Sep 2014


Scott Douglas Rice - Director

Appointment date: 07 Feb 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Dec 2019

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 08 Feb 2018

Address: Puhoi, Auckland, 0994 New Zealand

Address used since 01 Sep 2014

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