Sign Of The Times Limited, a registered company, was launched on 15 Dec 2004. 9429035070979 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Joel Robert Tetro - an active director whose contract started on 15 Dec 2004.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Sign Of The Times Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 16 Jan 2015.
More names for the company, as we established at BizDb, included: from 15 Dec 2004 to 24 Sep 2013 they were called Brand Partners Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 250 shares (25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2013 to 16 Jan 2015
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 15 Dec 2004 to 10 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Rush, Rachel Denise |
Hauraki Auckland 0622 New Zealand |
15 Dec 2004 - |
| Individual | Rush, Graham John |
Hauraki Auckland 0622 New Zealand |
15 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tetro, Marcus Stephen |
Takapuna Auckland 0622 New Zealand |
15 Dec 2004 - 21 Jul 2014 |
| Individual | Tetro, Marcus Stephen |
Takapuna Auckland 0622 New Zealand |
15 Dec 2004 - 21 Jul 2014 |
| Individual | Norris, Christopher David |
Rd 1 Kaukapakapa |
15 Dec 2004 - 01 Feb 2008 |
| Individual | Tetro, David Mark |
Milford Auckland 0620 New Zealand |
15 Dec 2004 - 21 Jul 2014 |
| Individual | Tetro, Joel Robert |
Takapuna Auckland |
15 Dec 2004 - 15 Jul 2005 |
| Individual | Tetro, Joel Robert |
Hauraki Auckland 0622 New Zealand |
15 Dec 2004 - 15 Jul 2005 |
| Individual | Tetro, David Mark |
Milford Auckland 0620 New Zealand |
15 Dec 2004 - 21 Jul 2014 |
| Individual | Norris, Christopher David |
Rd 1 Kaukapakapa |
15 Dec 2004 - 01 Feb 2008 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
15 Dec 2004 - 01 Feb 2008 | |
| Individual | Green, Dennis Wayne |
Hauraki Auckland 0622 New Zealand |
15 Dec 2004 - 06 Dec 2016 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
15 Dec 2004 - 01 Feb 2008 | |
| Individual | Tetro, Juliet Anna |
Takapuna New Zealand |
24 Jul 2007 - 16 Feb 2011 |
Joel Robert Tetro - Director
Appointment date: 15 Dec 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Jul 2013
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