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Sign My Store Limited

Type: NZ Limited Company (Ltd)
9429033453880
NZBN
1933418
Company Number
Registered
Company Status
Current address
Unit 2, 515 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 09 Jul 2013
18a Harkness Place
Avonhead
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Apr 2018
7 Hands Road
Middleton
Christchurch 8024
New Zealand
Records & other (Address For Share Register) & shareregister address used since 17 Oct 2019

Sign My Store Limited, a registered company, was registered on 18 Apr 2007. 9429033453880 is the NZ business number it was issued. This company has been run by 3 directors: Stacey John Richards - an active director whose contract began on 18 Jan 2024,
Sarah Burgess - an inactive director whose contract began on 18 Apr 2007 and was terminated on 01 Feb 2024,
Stephen James Cane - an inactive director whose contract began on 26 Apr 2007 and was terminated on 18 Jan 2024.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: 18A Harkness Place, Avonhead, Christchurch, 8042 (registered address),
18A Harkness Place, Avonhead, Christchurch, 8042 (service address),
18A Harkness Place, Avonhead, Christchurch, 8042 (records address),
18A Harkness Place, Avonhead, Christchurch, 8042 (shareregister address) among others.
Sign My Store Limited had been using 7 Hands Road, Middleton, Christchurch as their registered address up until 26 Jan 2024.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 850 shares (85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (7.5%). Lastly we have the 3rd share allotment (75 shares 7.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Hands Road, Middleton, Christchurch, 8024 New Zealand

Physical address used from 25 Oct 2019

Address #5: 18a Harkness Place, Avonhead, Christchurch, 8042 New Zealand

Records & shareregister address used from 18 Jan 2024

Address #6: 18a Harkness Place, Avonhead, Christchurch, 8042 New Zealand

Registered & service address used from 26 Jan 2024

Principal place of activity

20 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 7 Hands Road, Middleton, Christchurch, 8024 New Zealand

Registered & service address used from 25 Oct 2019 to 26 Jan 2024

Address #2: 18a Harkness Place, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Apr 2018 to 25 Oct 2019

Address #3: Unit 2, 515 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 Jul 2013 to 13 Apr 2018

Address #4: 20 Livingstone St, Christchurch New Zealand

Physical & registered address used from 03 May 2007 to 17 Jul 2013

Address #5: 10b Alloway St, Christchurch

Physical & registered address used from 18 Apr 2007 to 03 May 2007

Contact info
64 3 3795952
Phone
sarah@phototicket.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Individual Richards, Stacey John Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Cane, Stephen James Sockburn
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Burgess, Sarah Hoon Hay
Christchurch
8025
New Zealand
Directors

Stacey John Richards - Director

Appointment date: 18 Jan 2024

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Jan 2024


Sarah Burgess - Director (Inactive)

Appointment date: 18 Apr 2007

Termination date: 01 Feb 2024

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 03 Mar 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Feb 2014


Stephen James Cane - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 18 Jan 2024

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 02 Aug 2012

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