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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Efs Trustee (2013) Limited Shareholder NZBN: 9429030577732 |
New Plymouth 4310 New Zealand |
09 Dec 2016 - |
Individual | Gibbons, Shane Philip |
Fitzroy New Plymouth 4312 New Zealand |
29 Nov 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gibbons, Shane Philip |
Fitzroy New Plymouth 4312 New Zealand |
29 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Konijn, John Gerard |
New Plymouth New Plymouth 4310 New Zealand |
29 Nov 2005 - 09 Dec 2016 |
Individual | Gibbons, Kerry Anne |
Bell Block New Plymouth 4312 New Zealand |
29 Nov 2005 - 17 Jun 2019 |
Individual | Gibbons, Kerry Anne |
Bell Block New Plymouth 4312 New Zealand |
29 Nov 2005 - 17 Jun 2019 |
Individual | Gibbons, Kerry Anne |
Bell Block New Plymouth 4312 New Zealand |
29 Nov 2005 - 17 Jun 2019 |
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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