A. B. C. Photosigns Nz Limited, a registered company, was registered on 25 Jun 1999. 9429037551605 is the number it was issued. "Printing" (ANZSIC C161140) is how the company was classified. This company has been managed by 3 directors: William John Matheson - an active director whose contract began on 25 Jun 1999,
Donald Angus Matheson - an active director whose contract began on 01 Apr 2014,
Marion Matheson - an inactive director whose contract began on 25 Jun 1999 and was terminated on 13 Feb 2024.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Balmoral Road, Epsom, Auckland, 1023 (category: postal, office).
A. B. C. Photosigns Nz Limited had been using 12 Balmoral Road, Epsom, Auckland as their registered address up until 13 Apr 2000.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group includes 20000 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (30%). Lastly we have the third share allotment (15000 shares 30%) made up of 1 entity.
Principal place of activity
12 Balmoral Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 12 Balmoral Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Matheson, Donald Angus |
Royal Oak Auckland 1023 New Zealand |
23 Feb 2015 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Matheson, Marion |
Epsom Auckland |
25 Jun 1999 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Matheson, William John |
Epsom Auckland |
25 Jun 1999 - |
William John Matheson - Director
Appointment date: 25 Jun 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 1999
Donald Angus Matheson - Director
Appointment date: 01 Apr 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Apr 2014
Marion Matheson - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 13 Feb 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 1999
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