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1st Impression Signs Limited

Type: NZ Limited Company (Ltd)
9429034530290
NZBN
1698011
Company Number
Registered
Company Status
092133222
GST Number
No Abn Number
Australian Business Number
M692470
Industry classification code
Signwriting
Industry classification description
Current address
Po Box 2207
Washdyke
Timaru 7941
New Zealand
Postal & invoice address used since 30 Sep 2019
83 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Office & delivery address used since 30 Sep 2019
83 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Registered & physical & service address used since 20 Sep 2022

1St Impression Signs Limited, a registered company, was started on 14 Oct 2005. 9429034530290 is the NZ business identifier it was issued. "Signwriting" (business classification M692470) is how the company was categorised. The company has been managed by 2 directors: Mark Andrew Brown - an active director whose contract began on 14 Oct 2005,
Mark Andrew Brown B - an active director whose contract began on 14 Oct 2005.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Hilton Highway, Washdyke, Timaru, 7910 (type: registered, physical).
1St Impression Signs Limited had been using 129 Hilton Highway, Washdyke, Timaru as their registered address up until 20 Sep 2022.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 95 shares (9.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 855 shares (85.5 per cent). Finally the next share allocation (45 shares 4.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

83 Hilton Highway, Washdyke, Timaru, 7910 New Zealand


Previous addresses

Address #1: 129 Hilton Highway, Washdyke, Timaru, 7910 New Zealand

Registered & physical address used from 19 May 2022 to 20 Sep 2022

Address #2: 156-8 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 10 Apr 2018 to 19 May 2022

Address #3: 1a Orbell Street, Highfield, Timaru, 7910 New Zealand

Registered & physical address used from 06 Jul 2017 to 10 Apr 2018

Address #4: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 06 Jul 2017

Address #5: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Jul 2013 to 31 Mar 2014

Address #6: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered address used from 19 May 2010 to 31 Jul 2013

Address #7: Noone Ford Simpson Limited, 2nd Floor, 18 Woolcombe Street, Timaru New Zealand

Physical address used from 19 May 2010 to 31 Jul 2013

Address #8: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 09 Jul 2009 to 19 May 2010

Address #9: At The Offices Of Noone & Maxwell Ltd, Chartered Accountants, First Floor,18 Woollcoombe Str, Timaru

Physical & registered address used from 14 Oct 2005 to 09 Jul 2009

Contact info
64 03 3901538
30 Sep 2019 Work
64 021 990335
30 Sep 2019 Alana
64 021 2990507
30 Sep 2019 Mark
office@brandbs.co.nz
30 Sep 2019 office/admin
mark@brandbs.co.nz
30 Sep 2019 Mark
www.1stimpressionsigns.co.nz
Website
www.brandboostsolutions.co.nz
07 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Brown, Alana Jayne Washdyke
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 855
Director Brown B, Mark Andrew Washdyke
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Brown A, Mark Andrew Washdyke
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Brown, Alana Jayne Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Lori Samantha Pleasant Point
Pleasant Point
7903
New Zealand
Directors

Mark Andrew Brown - Director

Appointment date: 14 Oct 2005

Address: Washdyke, Timaru, 7910 New Zealand

Address used since 07 Sep 2020


Mark Andrew Brown B - Director

Appointment date: 14 Oct 2005

Address: Washdyke, Timaru, 7910 New Zealand

Address used since 07 Sep 2020

Address: Washdyke, Timaru, 7910 New Zealand

Address used since 10 Mar 2017

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