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Signco (1999) Limited

Type: NZ Limited Company (Ltd)
9429037574222
NZBN
961770
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Signco (1999) Limited, a registered company, was started on 10 Jun 1999. 9429037574222 is the number it was issued. The company has been supervised by 2 directors: John Charles Carlson - an active director whose contract began on 10 Jun 1999,
Julie Patricia Carlson - an active director whose contract began on 10 Jun 1999.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Signco (1999) Limited had been using 13 Mclean Street, Tauranga as their registered address until 14 Sep 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jul 2008 to 14 Sep 2020

Address: Staples Rodway, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 01 Nov 2000 to 09 Jul 2008

Address: Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address: Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 01 Nov 2000 to 09 Jul 2008

Address: Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 12 Apr 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carlson, John Charles Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carlson, Julie Patricia Ohauiti
Tauranga
3112
New Zealand
Directors

John Charles Carlson - Director

Appointment date: 10 Jun 1999

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Oct 2018

Address: Tauranga, 3112 New Zealand

Address used since 02 Nov 2015


Julie Patricia Carlson - Director

Appointment date: 10 Jun 1999

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Oct 2018

Address: Tauranga, 3112 New Zealand

Address used since 02 Nov 2015

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