Shortcuts

Signal Holdings Limited

Type: NZ Limited Company (Ltd)
9429033358338
NZBN
1949084
Company Number
Registered
Company Status
Current address
58 Boundary Road
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 Feb 2020

Signal Holdings Limited, a registered company, was started on 20 Jun 2007. 9429033358338 is the NZBN it was issued. This company has been managed by 2 directors: Dougal Murray Hiscock - an active director whose contract began on 20 Jun 2007,
Ellen Marie Hiscock - an active director whose contract began on 20 Jun 2007.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 58 Boundary Road, Alexandra, 9320 (type: physical, registered).
Signal Holdings Limited had been using 53 Fraser Road, Rd 1, Alexandra as their registered address up until 28 Feb 2020.
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. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53 Fraser Road, Rd 1, Alexandra, 9391 New Zealand

Registered & physical address used from 08 Jul 2010 to 28 Feb 2020

Address: 53 Fraser Road, Rd1, Alexandra 9391 New Zealand

Physical & registered address used from 15 Dec 2009 to 08 Jul 2010

Address: 25 Welshmans Road, Rutherglen, Greymouth

Physical & registered address used from 11 Apr 2008 to 15 Dec 2009

Address: 27 Nelson St, Greymouth

Registered & physical address used from 20 Jun 2007 to 11 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hiscock, Ellen Marie Rd1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hiscock, Dougal Murray Alexandra
9320
New Zealand
Directors

Dougal Murray Hiscock - Director

Appointment date: 20 Jun 2007

Address: Alexandra, 9320 New Zealand

Address used since 20 Feb 2020

Address: Rd1, Alexandra, 9391 New Zealand

Address used since 24 Jun 2016


Ellen Marie Hiscock - Director

Appointment date: 20 Jun 2007

Address: Alexandra, 9320 New Zealand

Address used since 20 Feb 2020

Address: Rd1, Alexandra 9391, 9391 New Zealand

Address used since 24 Jun 2016

Nearby companies