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Sign Pro Limited

Type: NZ Limited Company (Ltd)
9429036157600
NZBN
1271018
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 21 Aug 2019

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).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 28 Jan 2003 to 21 Aug 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Whibley, Susan Patricia Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Whibley, Mathew Stephen Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Gunn, Andy William Riverlea
Hamilton
3216
New Zealand
Directors

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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