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Steve's Signs Limited

Type: NZ Limited Company (Ltd)
9429035472810
NZBN
1494410
Company Number
Removed
Company Status
M692470
Industry classification code
Signwriting
Industry classification description
Current address
210b Logan Road
Rd.2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 15 Dec 2021

Steve's Signs Limited, a removed company, was launched on 07 Apr 2004. 9429035472810 is the NZ business number it was issued. "Signwriting" (ANZSIC M692470) is how the company has been categorised. The company has been run by 3 directors: Stephen Holtham - an active director whose contract started on 31 Mar 2005,
Neryl Valerie Butterworth - an inactive director whose contract started on 07 Apr 2004 and was terminated on 31 Mar 2005,
Donald Keith Cleaver - an inactive director whose contract started on 07 Apr 2004 and was terminated on 31 Mar 2005.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 210B Logan Road, Rd.2, Pukekohe, 2677 (types include: registered, physical).
Steve's Signs Limited had been using 210B Logan Road, Rd.2, Pukekohe as their registered address up to 15 Dec 2021.
Old names used by this company, as we established at BizDb, included: from 07 Apr 2004 to 20 Apr 2005 they were called Cleaver & Co Trustee No.9 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

31 Aldon Lane, The Gardens, Auckland, 2105 New Zealand


Previous addresses

Address: 210b Logan Road, Rd.2, Pukekohe, 2677 New Zealand

Registered address used from 26 Jul 2021 to 15 Dec 2021

Address: 210b Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 26 Jul 2021 to 15 Dec 2021

Address: 31 Aldon Lane, The Gardens, Auckland, 2105 New Zealand

Physical address used from 17 Nov 2015 to 26 Jul 2021

Address: 26 Ribbonwood Cres, Manukau City, Auckland, 2105 New Zealand

Physical address used from 25 Oct 2012 to 17 Nov 2015

Address: 26 Ribbonwood Cres, Manukau City, Auckland New Zealand

Physical address used from 23 Sep 2005 to 25 Oct 2012

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Apr 2004 to 26 Jul 2021

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical address used from 07 Apr 2004 to 23 Sep 2005

Contact info
64 27 2709455
Phone
stevessigns@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holtham, Stephen Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rothville, Leanne Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Directors

Stephen Holtham - Director

Appointment date: 31 Mar 2005

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Dec 2021

Address: Rd.2, Pukekohe, 2677 New Zealand

Address used since 18 Jul 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 09 Nov 2015


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 31 Mar 2005

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 01 Jun 2004


Donald Keith Cleaver - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 31 Mar 2005

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 07 Apr 2004

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