Signal Services Limited, a registered company, was started on 24 May 2001. 9429036890828 is the business number it was issued. This company has been run by 3 directors: Dennis Alan Signal - an active director whose contract started on 24 May 2001,
Andrew Graham Signal - an active director whose contract started on 30 Mar 2016,
Elizabeth Chadwick Signal - an inactive director whose contract started on 24 May 2001 and was terminated on 30 Mar 2016.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: physical, registered).
Signal Services Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up to 08 Nov 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the next share allotment (17 shares 17 per cent) made up of 1 entity.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 08 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 23 Sep 2008 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Registered & physical address used from 17 Sep 2007 to 23 Sep 2008
Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
Physical & registered address used from 13 May 2002 to 17 Sep 2007
Address: 42 Hattaway Ave, Buckland Beach, Auckland, New Zealand
Physical & registered address used from 24 May 2001 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Signal, Andrew Graham |
One Tree Point One Tree Point 0118 New Zealand |
23 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Signal, Dennis Alan |
Bucklands Beach Auckland 2014 New Zealand |
24 May 2001 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Signal, Elizabeth Chadwick |
Bucklands Beach Auckland 2014 New Zealand |
24 May 2001 - |
Dennis Alan Signal - Director
Appointment date: 24 May 2001
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Oct 2012
Andrew Graham Signal - Director
Appointment date: 30 Mar 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 09 Mar 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 30 Mar 2016
Elizabeth Chadwick Signal - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 30 Mar 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Oct 2012
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