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Signals Limited

Type: NZ Limited Company (Ltd)
9429033670034
NZBN
1898853
Company Number
Registered
Company Status
95688608
GST Number
No Abn Number
Australian Business Number
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
G422145
Industry classification code
Sound Reproducing Equipment - Household - Retailing
Industry classification description
Current address
Po Box 74152
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Apr 2019
16a Greenfield Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Apr 2019

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).

Addresses

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

Contact info
64 21 400829
09 Jun 2018 Phone
nigel@signalsav.co.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
info@signalsav.co.nz
09 Jun 2018 Email
www.signalsav.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Bernie, Nigel Charles Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Clancey, Matthew Dean Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhind-eglese, Gary Cockle Bay
Auckland
2014
New Zealand
Directors

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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