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Signcom Limited

Type: NZ Limited Company (Ltd)
9429036516018
NZBN
1207135
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Aug 2016

Signcom Limited was started on 26 Apr 2002 and issued a business number of 9429036516018. The registered LTD company has been run by 2 directors: Simon Jackson - an active director whose contract began on 26 Apr 2002,
Igor Zukina - an inactive director whose contract began on 06 May 2005 and was terminated on 27 Oct 2016.
According to our information (last updated on 27 Apr 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 05 Aug 2016, Signcom Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their physical address.
BizDb found former names for the company: from 26 Apr 2002 to 06 May 2005 they were named Pasifika Fm Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jackson, Simon (an individual) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2013 to 05 Aug 2016

Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Oct 2007 to 15 Jun 2012

Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 26 Apr 2002 to 01 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jackson, Simon Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zukina, Igor Parnell
Auckland

New Zealand
Directors

Simon Jackson - Director

Appointment date: 26 Apr 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 May 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 May 2015


Igor Zukina - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 27 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 May 2016

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