Signature Building Systems International Limited

Signature Building Systems International Limited was started on 29 Jun 2000 and issued a business number of 9429037245085. The registered LTD company has been managed by 2 directors: Gavin Leslie Hunt - an active director whose contract started on 29 Jun 2000,
Martin Trevor Beadle - an inactive director whose contract started on 29 Jun 2000 and was terminated on 01 Apr 2004.
According to our information (last updated on 21 Apr 2024), this company uses 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 15 Jan 2010, Signature Building Systems International Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hunt, Gavin Leslie (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Wiltshire, Lance - located at Greenlane,
Hunt, Gavin Leslie - located at Albany, Auckland.

Previous addresses

Address: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 24 Nov 2005 to 15 Jan 2010

Address: 8/14 Airborne Road, North Harbour, Auckland

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address: C/- Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland

Physical address used from 07 Dec 2001 to 24 Nov 2005

Address: 8/14 Airborne Road, North Harbour, Auckland

Registered address used from 03 Dec 2001 to 24 Nov 2005

Previous Shareholders

Gavin Leslie Hunt - Director

Appointment date: 29 Jun 2000

Martin Trevor Beadle - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 01 Apr 2004