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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Shayne Joel Mardon |
Waimauku 0891 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Signbiz Limited Shareholder NZBN: 9429033549361 |
Central Christchurch 8013 New Zealand |
04 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | James Harold Coe |
Mairehau Christchurch 8013 New Zealand |
05 Nov 2012 - 25 Feb 2014 |
Individual | Ross Mcgregor Nicholson |
Albany Auckland New Zealand |
13 Sep 2006 - 05 Nov 2012 |
Ultimate Holding Company
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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