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Electronic Signs Limited

Type: NZ Limited Company (Ltd)
9429037225339
NZBN
1042567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
Po Box 76104
Manukau City
Auckland 2241
New Zealand
Postal address used since 10 Sep 2021
Unit 14, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Physical & service address used since 20 Sep 2021
Flat 21 The Mews, 8 Basque Road
Eden Terrace
Auckland 1021
New Zealand
Registered address used since 20 Sep 2021

Electronic Signs Limited, a registered company, was launched on 21 Jun 2000. 9429037225339 is the New Zealand Business Number it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company is classified. The company has been run by 2 directors: Craig Maitland Meldrum - an active director whose contract began on 21 Jun 2000,
Douglas William Page Wood - an inactive director whose contract began on 21 Jun 2000 and was terminated on 20 Aug 2001.
Updated on 10 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: 117 Markham Rd, Ararimu, Rd3 Drury, 2579 (service address),
Flat 21 The Mews, 8 Basque Road, Eden Terrace, Auckland, 1021 (registered address),
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 (physical address),
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 (service address) among others.
Electronic Signs Limited had been using 3/2 Haultain Street, Eden Terrace, Auckland as their physical address up until 20 Sep 2021.
Former names for this company, as we identified at BizDb, included: from 24 Jan 2005 to 16 Feb 2017 they were named Wipath Communications Nz Limited, from 22 Aug 2001 to 24 Jan 2005 they were named I-Mobile Limited and from 21 Jun 2000 to 22 Aug 2001 they were named Eden Terrace Properties Limited.
One entity owns all company shares (exactly 1000 shares) - Craig Meldrum - located at 2579, Eden Terrace, Auckland.

Addresses

Other active addresses

Address #4: 117 Markham Rd, Ararimu, Rd3 Drury, 2579 New Zealand

Service address used from 08 Aug 2023

Principal place of activity

3/2 Haultain St, Eden Tce, Auckland, 1024 New Zealand


Previous addresses

Address #1: 3/2 Haultain Street, Eden Terrace, Auckland New Zealand

Physical address used from 28 Jun 2002 to 20 Sep 2021

Address #2: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered address used from 01 Sep 2001 to 01 Sep 2001

Address #3: 3/2 Haultain Street, Eden Terrace, Auckland New Zealand

Registered address used from 01 Sep 2001 to 20 Sep 2021

Address #4: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 21 Jun 2000 to 28 Jun 2002

Contact info
64 9 3021142
Phone
info@wipath.co.nz
03 Jul 2018 Email
No website
Website
www.wipath.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Craig Meldrum Eden Terrace
Auckland
1021
New Zealand
Directors

Craig Maitland Meldrum - Director

Appointment date: 21 Jun 2000

Address: Eden Tce, Auckland, 1021 New Zealand

Address used since 10 Sep 2021

Address: Eden Tce, Auckland, 1021 New Zealand

Address used since 01 Jul 2011


Douglas William Page Wood - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 20 Aug 2001

Address: Mt Albert, Auckland,

Address used since 21 Jun 2000

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