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Sign Of The Times Limited

Type: NZ Limited Company (Ltd)
9429035070979
NZBN
1578877
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jan 2015
Level 3, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 02 Dec 2024

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 06 Jun 2025, BizDb's database contains detailed information about 1 address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (category: registered, 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 4 shareholders (2 groups). The first group includes 351 shares (35.1%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 351 shares (35.1%).

Addresses

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Jul 2013 to 16 Jan 2015

Address #2: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 15 Dec 2004 to 10 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 351
Individual Stuart, Murray Silverdale
Silverdale
0932
New Zealand
Individual Stuart, Veronica Ruth Silverdale
Silverdale
0932
New Zealand
Individual Stuart, Dean Stephen Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 351
Entity (NZ Limited Company) Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Christopher David Rd 1
Kaukapakapa
Individual Tetro, Marcus Stephen Takapuna
Auckland
0622
New Zealand
Individual Tetro, Marcus Stephen Takapuna
Auckland
0622
New Zealand
Individual Rush, Graham John Hauraki
Auckland
0622
New Zealand
Individual Tetro, David Mark Milford
Auckland
0620
New Zealand
Individual Tetro, Joel Robert Takapuna
Auckland
0622
New Zealand
Individual Green, Dennis Wayne Hauraki
Auckland
0622
New Zealand
Individual Tetro, Marcus Stephen Takapuna
Auckland
0622
New Zealand
Individual Rush, Rachel Denise Hauraki
Auckland
0622
New Zealand
Individual Norris, Christopher David Rd 1
Kaukapakapa
Individual Tetro, David Mark Milford
Auckland
0620
New Zealand
Individual Tetro, Joel Robert Takapuna
Auckland
Individual Tetro, Joel Robert Hauraki
Auckland
0622
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Tetro, Juliet Anna Takapuna

New Zealand
Directors

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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