Prolific Signs Limited, a registered company, was started on 23 Jul 2004. 9429035266235 is the business number it was issued. The company has been supervised by 3 directors: Glenn Desmond Smith - an active director whose contract began on 23 Jul 2004,
Haley Yvonne Ashby - an active director whose contract began on 16 Mar 2015,
Stuart Desmond Smith - an inactive director whose contract began on 23 Jul 2004 and was terminated on 01 Apr 2011.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 6, 45 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Flat 6, 45 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 (service address).
Prolific Signs Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 20 Jun 2022.
More names used by this company, as we established at BizDb, included: from 23 Jul 2004 to 21 Sep 2007 they were named Prolific Sign & Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 May 2016 to 20 Jun 2022
Address #2: 1 Ashgrove Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 24 Mar 2015 to 19 May 2016
Address #3: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 12 Apr 2011 to 24 Mar 2015
Address #4: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 24 Sep 2008 to 12 Apr 2011
Address #5: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Registered & physical address used from 04 Jan 2006 to 24 Sep 2008
Address #6: 120 Eleventh Avenue, Tauranga
Registered & physical address used from 23 Jul 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Glenn Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ashby, Haley Yvonne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Ricki Lee |
Tauranga South Tauranga New Zealand |
23 Jul 2004 - 24 May 2011 |
| Individual | Smith, Karen Mary |
Tauranga New Zealand |
23 Jul 2004 - 04 Apr 2011 |
| Individual | Smith, Stuart Desmond |
Tauranga |
23 Jul 2004 - 04 Apr 2011 |
Glenn Desmond Smith - Director
Appointment date: 23 Jul 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Mar 2015
Haley Yvonne Ashby - Director
Appointment date: 16 Mar 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Mar 2015
Stuart Desmond Smith - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 01 Apr 2011
Address: Tauranga, 3112 New Zealand
Address used since 23 Jul 2004
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