Signals Limited was started on 11 Jan 2007 and issued a New Zealand Business Number of 9429033670034. This registered LTD company has been supervised by 2 directors: Matthew Dean Clancey - an active director whose contract began on 11 Jan 2007,
Nigel Bernie - an active director whose contract began on 17 Sep 2008.
According to our data (updated on 16 Apr 2024), this company uses 2 addresses: 16A Greenfield Road, Epsom, Auckland, 1023 (physical address),
16A Greenfield Road, Epsom, Auckland, 1023 (registered address),
16A Greenfield Road, Epsom, Auckland, 1023 (service address),
Po Box 74152, Greenlane, Auckland, 1546 (postal address) among others.
Up until 17 Apr 2019, Signals Limited had been using 885/2 Manukau Road, Royal Oak, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bernie, Nigel Charles (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Clancey, Matthew Dean - located at Epsom, Auckland. Signals Limited is categorised as "Communications network construction and maintenance services" (ANZSIC E310980).
Principal place of activity
885/2 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: 885/2 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 03 May 2012 to 17 Apr 2019
Address #2: 72 Moana Avenue, One Tree Hill, Auckland New Zealand
Registered & physical address used from 11 Jan 2007 to 03 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Bernie, Nigel Charles |
Onehunga Auckland 1061 New Zealand |
18 Mar 2007 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Clancey, Matthew Dean |
Epsom Auckland 1023 New Zealand |
11 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhind-eglese, Gary |
Cockle Bay Auckland 2014 New Zealand |
18 Mar 2007 - 07 Jun 2019 |
Matthew Dean Clancey - Director
Appointment date: 11 Jan 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 11 Jan 2007
Nigel Bernie - Director
Appointment date: 17 Sep 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Apr 2010
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