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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carlson, John Charles |
Ohauiti Tauranga 3112 New Zealand |
10 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carlson, Julie Patricia |
Ohauiti Tauranga 3112 New Zealand |
10 Jun 1999 - |
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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