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Doug Potts Signs Limited

Type: NZ Limited Company (Ltd)
9429035553458
NZBN
1480630
Company Number
Registered
Company Status
Current address
51a Ferry Road
Clive
Clive 4102
New Zealand
Registered & physical & service address used since 10 Nov 2022

Doug Potts Signs Limited, a registered company, was started on 04 Mar 2004. 9429035553458 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Vincent Matthew Mcgrath - an active director whose contract began on 04 Mar 2004,
Rochelle Margaret Mcgrath - an active director whose contract began on 04 Mar 2004,
Suzette Fay Potts - an inactive director whose contract began on 04 Mar 2004 and was terminated on 31 Mar 2009,
Douglas Ian Potts - an inactive director whose contract began on 04 Mar 2004 and was terminated on 31 Mar 2009.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 51A Ferry Road, Clive, Clive, 4102 (types include: registered, physical).
Doug Potts Signs Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address up to 10 Nov 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 13 Dec 2017 to 10 Nov 2022

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 04 Mar 2004 to 13 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mcgrath, Vincent Matthew Clive

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mcgrath, Rochelle Margaret Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potts, Suzette Fay Hastings
Individual Potts, Douglas Ian Hastings
Directors

Vincent Matthew Mcgrath - Director

Appointment date: 04 Mar 2004

Address: Clive, Clive, 4102 New Zealand

Address used since 13 Nov 2015


Rochelle Margaret Mcgrath - Director

Appointment date: 04 Mar 2004

Address: Clive, Clive, 4102 New Zealand

Address used since 13 Nov 2015


Suzette Fay Potts - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 31 Mar 2009

Address: Hastings,

Address used since 04 Mar 2004


Douglas Ian Potts - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 31 Mar 2009

Address: Hastings,

Address used since 04 Mar 2004

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