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Signbiz Auckland Limited

Type: NZ Limited Company (Ltd)
9429033867465
NZBN
1865968
Company Number
Registered
Company Status
C243240
Industry classification code
Sign Mfg - Electric
Industry classification description
Current address
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Registered address used since 06 Oct 2015
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Physical address used since 11 May 2016

Signbiz Auckland Limited was launched on 13 Sep 2006 and issued an NZ business number of 9429033867465. The registered LTD company has been run by 2 directors: James Harold Coe - an active director whose contract started on 01 Apr 2009,
Ross Mcgregor Nicholson - an inactive director whose contract started on 13 Sep 2006 and was terminated on 17 Jul 2012.
As stated in BizDb's database (last updated on 07 Apr 2021), the company uses 1 address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (types include: physical, registered).
Until 06 Oct 2015, Signbiz Auckland Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address.
BizDb found old names used by the company: from 06 Oct 2006 to 05 May 2009 they were called Vision On Signs Limited, from 13 Sep 2006 to 06 Oct 2006 they were called Mcgregor Signs Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Shayne Mardon (an individual) located at Waimauku postcode 0891.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75000 shares) and includes
Signbiz Limited - located at Central, Christchurch. Signbiz Auckland Limited has been categorised as "Sign mfg - electric" (business classification C243240).

Addresses

Previous addresses

Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered address used from 02 Jul 2014 to 06 Oct 2015

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical address used from 02 Jul 2014 to 11 May 2016

Address #3: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 31 Aug 2012 to 02 Jul 2014

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered address used from 22 Aug 2011 to 31 Aug 2012

Address #5: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered address used from 11 Aug 2010 to 22 Aug 2011

Address #6: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical address used from 11 Aug 2010 to 31 Aug 2012

Address #7: Hfk Limited, Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 09 Oct 2009 to 11 Aug 2010

Address #8: Studio 14, 18 Airborne Road, Albany

Physical & registered address used from 02 Oct 2007 to 09 Oct 2009

Address #9: 30/427 Albany Highway, Albany, Auckland 0632

Physical & registered address used from 13 Sep 2006 to 02 Oct 2007

Contact info
64 9 4796601
Phone
accounts@signbiz.co.nz
Email
www.signbiz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 10 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Shayne Joel Mardon Waimauku
0891
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) Signbiz Limited
Shareholder NZBN: 9429033549361
Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director James Harold Coe Mairehau
Christchurch
8013
New Zealand
Individual Ross Mcgregor Nicholson Albany
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Signbiz Limited
Name
Ltd
Type
1918271
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Harold Coe - Director

Appointment date: 01 Apr 2009

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 21 Nov 2014


Ross Mcgregor Nicholson - Director (Inactive)

Appointment date: 13 Sep 2006

Termination date: 17 Jul 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2009

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