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A. B. C. Photosigns Nz Limited

Type: NZ Limited Company (Ltd)
9429037551605
NZBN
966180
Company Number
Registered
Company Status
072232475
GST Number
No Abn Number
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
12 Balmoral Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 25 Jun 1999
12 Balmoral Road
Epsom
Auckland 1023
New Zealand
Registered address used since 13 Apr 2000
12 Balmoral Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 02 Oct 2020

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.

Addresses

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

Contact info
64 9 6222620
09 Nov 2018 Phone
tcorp60@gmail.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
abc@photosigns.co.nz
09 Nov 2018 Email
www.photosigns.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Director Matheson, Donald Angus Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Matheson, Marion Epsom
Auckland
Shares Allocation #3 Number of Shares: 15000
Individual Matheson, William John Epsom
Auckland
Directors

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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