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Soul Signs Limited

Type: NZ Limited Company (Ltd)
9429036152292
NZBN
1271853
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 31 Mar 2011

Soul Signs Limited was started on 11 Feb 2003 and issued an NZBN of 9429036152292. This registered LTD company has been supervised by 3 directors: Susan Patricia Hulsdouw - an active director whose contract started on 11 Feb 2003,
Johannes Gerardus Hulsdouw - an active director whose contract started on 11 Feb 2003,
Garth Hulsdouw - an inactive director whose contract started on 22 Mar 2017 and was terminated on 15 May 2017.
As stated in our information (updated on 21 Apr 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Up until 26 Sep 2008, Soul Signs Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their physical address.
BizDb identified more names used by the company: from 11 Feb 2003 to 24 Oct 2017 they were called Digital Factory Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hulsdouw, Johannes Gerardus (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hulsdouw, Susan Patricia - located at Titirangi, Auckland.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical & registered address used from 26 Sep 2008 to 26 Sep 2008

Address: 15 Edsel St, Henderson, Auckland

Physical & registered address used from 11 Feb 2003 to 26 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hulsdouw, Johannes Gerardus Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hulsdouw, Susan Patricia Titirangi
Auckland
0604
New Zealand
Directors

Susan Patricia Hulsdouw - Director

Appointment date: 11 Feb 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Feb 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 15 Mar 2016


Johannes Gerardus Hulsdouw - Director

Appointment date: 11 Feb 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Feb 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 15 Mar 2016


Garth Hulsdouw - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 15 May 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Mar 2017

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