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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Craig Meldrum |
Eden Terrace Auckland 1021 New Zealand |
21 Jun 2000 - |
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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