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Signal Pacific Limited

Type: NZ Limited Company (Ltd)
9429034357699
NZBN
1754875
Company Number
Registered
Company Status
Current address
2 Wilding Avenue
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 18 Jan 2006

Signal Pacific Limited, a registered company, was registered on 11 Jan 2006. 9429034357699 is the NZBN it was issued. This company has been managed by 3 directors: Stephen John George Hunt - an active director whose contract started on 11 Jan 2006,
Ian Andrew Hunt - an active director whose contract started on 11 Jan 2006,
Ross Edward Williams - an inactive director whose contract started on 11 Jan 2006 and was terminated on 15 Jan 2009.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 2 Wilding Avenue, Northcote Point, Auckland, 0627 (types include: physical, registered).
Signal Pacific Limited had been using Anderson Kendall Limited, 2Nd Floor, N Z i Building, 507 Lake Road, Takapuna, Auckland as their physical address up until 18 Jan 2006.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous address

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 11 Jan 2006 to 18 Jan 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hunt, Ian Andrew Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hunt, Stephen John George Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ross Edward St Heliers
Auckland
Directors

Stephen John George Hunt - Director

Appointment date: 11 Jan 2006

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Nov 2011


Ian Andrew Hunt - Director

Appointment date: 11 Jan 2006

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 22 Feb 2010


Ross Edward Williams - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 15 Jan 2009

Address: St Heliers, Auckland,

Address used since 30 Mar 2007

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