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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hulsdouw, Johannes Gerardus |
Titirangi Auckland 0604 New Zealand |
11 Feb 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hulsdouw, Susan Patricia |
Titirangi Auckland 0604 New Zealand |
11 Feb 2003 - |
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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