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Signals Nz Limited

Type: NZ Limited Company (Ltd)
9429034998397
NZBN
1593276
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 01 Jun 2011
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 08 Jul 2019
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 12 Jul 2021

Signals Nz Limited, a registered company, was launched on 18 Jan 2005. 9429034998397 is the number it was issued. The company has been supervised by 2 directors: Ian Lisk - an active director whose contract began on 18 Jan 2005,
Tearoha Lisk - an inactive director whose contract began on 03 Jan 2013 and was terminated on 31 Mar 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 9 Knight Place, Riccarton, Christchurch, 8041 (registered address),
9 Knight Place, Riccarton, Christchurch, 8041 (physical address),
9 Knight Place, Riccarton, Christchurch, 8041 (service address),
9 Knight Place, Riccarton, Christchurch, 8041 (other address) among others.
Signals Nz Limited had been using 9 Knight Place, Riccarton, Christchurch as their registered address up until 12 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

9 Knight Place, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 9 Knight Place, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Jul 2019 to 12 Jul 2021

Address #2: 12 Birmingham Drive, Christchurch, 8024 New Zealand

Registered address used from 19 Feb 2013 to 16 Jul 2019

Address #3: 12 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 10 Jun 2011 to 16 Jul 2019

Address #4: 8 Manor Place, Dunedin New Zealand

Registered address used from 18 Jan 2005 to 19 Feb 2013

Address #5: 8 Manor Place, Dunedin New Zealand

Physical address used from 18 Jan 2005 to 10 Jun 2011

Contact info
64 03 3397191
04 Jun 2020 Phone
ianl@lftgroup.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Signals.net.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lisk, Ian Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kingi-lisk, Teahroa Riccarton
Christchurch
8041
New Zealand

Ultimate Holding Company

01 Nov 2018
Effective Date
Lft Group Limited
Name
Ltd
Type
946958
Ultimate Holding Company Number
NZ
Country of origin
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Ian Lisk - Director

Appointment date: 18 Jan 2005

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 31 Mar 2014

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 08 Jul 2019


Tearoha Lisk - Director (Inactive)

Appointment date: 03 Jan 2013

Termination date: 31 Mar 2014

Address: Middleton, Christchurch, 8442 New Zealand

Address used since 03 Jan 2013

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