Sign Pro Limited was registered on 28 Jan 2003 and issued an NZBN of 9429036157600. This registered LTD company has been supervised by 3 directors: Susan Patricia Whibley - an active director whose contract started on 28 Jan 2003,
Mathew Stephen Whibley - an active director whose contract started on 28 Jan 2003,
Andy William Gunn - an active director whose contract started on 16 Jul 2009.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Until 21 Aug 2019, Sign Pro Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address.
BizDb found previous aliases used by the company: from 28 Jan 2003 to 16 Jul 2009 they were called Sm Rentals Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Whibley, Susan Patricia (an individual) located at Chartwell, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Whibley, Mathew Stephen - located at Chartwell, Hamilton.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gunn, Andy William, located at Riverlea, Hamilton (an individual).
Previous address
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Physical & registered address used from 28 Jan 2003 to 21 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Whibley, Susan Patricia |
Chartwell Hamilton 3210 New Zealand |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Whibley, Mathew Stephen |
Chartwell Hamilton 3210 New Zealand |
28 Jan 2003 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Gunn, Andy William |
Riverlea Hamilton 3216 New Zealand |
28 Jul 2009 - |
Susan Patricia Whibley - Director
Appointment date: 28 Jan 2003
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 Aug 2015
Mathew Stephen Whibley - Director
Appointment date: 28 Jan 2003
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 Aug 2015
Andy William Gunn - Director
Appointment date: 16 Jul 2009
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 25 Aug 2015
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