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Sign Design 2001 Limited

Type: NZ Limited Company (Ltd)
9429034454060
NZBN
1721434
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 22 Oct 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 15 Oct 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Oct 2021

Sign Design 2001 Limited, a registered company, was launched on 29 Nov 2005. 9429034454060 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Shane Philip Gibbons - an active director whose contract began on 29 Nov 2005,
Kerry Anne Gibbons - an inactive director whose contract began on 29 Nov 2005 and was terminated on 15 May 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 56 Leach Street, New Plymouth, 4310 (type: registered, service).
Sign Design 2001 Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their physical address until 27 Oct 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2%).

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, 4310 New Zealand

Registered & service address used from 20 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 31 Oct 2013 to 27 Oct 2021

Address #2: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand

Physical & registered address used from 08 Nov 2010 to 31 Oct 2013

Address #3: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 29 Nov 2005 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Efs Trustee (2013) Limited
Shareholder NZBN: 9429030577732
New Plymouth
4310
New Zealand
Individual Gibbons, Shane Philip Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gibbons, Shane Philip Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Konijn, John Gerard New Plymouth
New Plymouth
4310
New Zealand
Individual Gibbons, Kerry Anne Bell Block
New Plymouth
4312
New Zealand
Individual Gibbons, Kerry Anne Bell Block
New Plymouth
4312
New Zealand
Individual Gibbons, Kerry Anne Bell Block
New Plymouth
4312
New Zealand
Directors

Shane Philip Gibbons - Director

Appointment date: 29 Nov 2005

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 22 Oct 2009


Kerry Anne Gibbons - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 15 May 2019

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 09 Oct 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 22 Oct 2009

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