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Signactive Limited

Type: NZ Limited Company (Ltd)
9429036667000
NZBN
1181291
Company Number
Registered
Company Status
Current address
57 Station Street
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 01 May 2020

Signactive Limited, a registered company, was incorporated on 18 Dec 2001. 9429036667000 is the NZBN it was issued. This company has been supervised by 1 director, named Glenn Anderson - an active director whose contract started on 18 Dec 2001.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Station Street, Hobsonville, Auckland, 0616 (type: physical, registered).
Signactive Limited had been using Level 1, 2 Eden Street, Newmarket, Auckland as their registered address until 01 May 2020.
Old names for this company, as we managed to find at BizDb, included: from 18 Dec 2001 to 07 Feb 2003 they were called Digital Signage Networks Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

Level 1, 2 Eden Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Level 1, 2 Eden Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2014 to 01 May 2020

Address: Level 1, 104 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 03 Mar 2009 to 11 Feb 2014

Address: Level 2, 25 Crowhurst Street, Newmarket, Auckland

Physical & registered address used from 14 Apr 2008 to 03 Mar 2009

Address: 3 Vermont Street, Ponsonby, Auckland

Physical & registered address used from 15 Aug 2005 to 14 Apr 2008

Address: Shop 1, 19 Silverdale Street, Silverdale, Auckland

Physical & registered address used from 18 Dec 2001 to 15 Aug 2005

Contact info
64 9 3732525
Phone
glenn@anderbrook.co.nz
Email
No website
Website
www.signactive.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Glenn Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Awg Family Trust And Pj Forde Trustee Limited Newmarket
Auckland
1023
New Zealand
Directors

Glenn Anderson - Director

Appointment date: 18 Dec 2001

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Apr 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Apr 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Apr 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 19 Mar 2019

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