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Caulfield Signs And Graphics Limited

Type: NZ Limited Company (Ltd)
9429036145638
NZBN
1272953
Company Number
Registered
Company Status
Current address
1350 Hinemoa Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 06 May 2022
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 27 Mar 2025
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 08 May 2025

Caulfield Signs and Graphics Limited, a registered company, was registered on 04 Feb 2003. 9429036145638 is the NZBN it was issued. The company has been run by 1 director, named Darryn Vance Caulfield - an active director whose contract started on 04 Feb 2003.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (types include: registered, service).
Caulfield Signs and Graphics Limited had been using 1350 Hinemoa Street, Rotorua as their physical address up to 06 May 2022.
Previous names for this company, as we found at BizDb, included: from 04 Feb 2003 to 26 Apr 2010 they were called Caulfield Creative Art Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (83.33 per cent).

Addresses

Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 02 Feb 2005 to 06 May 2022

Address #2: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Physical & registered address used from 04 Feb 2003 to 02 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Caulfield, Sharon Leslie Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Caulfield, Darryn Vance Springfield
Rotorua
3015
New Zealand
Directors

Darryn Vance Caulfield - Director

Appointment date: 04 Feb 2003

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 31 Mar 2011

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