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Signet Investments Limited

Type: NZ Limited Company (Ltd)
9429037627478
NZBN
952398
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Physical address used since 21 Mar 2002
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Postal & delivery address used since 03 Aug 2021
18/151 Queen St
Auckland
Auckland 1010
New Zealand
Registered & service address used since 10 Aug 2023

Signet Investments Limited, a registered company, was incorporated on 08 Apr 1999. 9429037627478 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 1 director, named Christopher Misi Swann - an active director whose contract started on 08 Apr 1999.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 63B Atkin Avenue, Mission Bay, Auckland, 1071 (postal address),
63B Atkin Avenue, Mission Bay, Auckland, 1071 (office address),
18/151 Queen St, Auckland, Auckland, 1010 (registered address),
18/151 Queen St, Auckland, Auckland, 1010 (service address) among others.
Signet Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 10 Aug 2023.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Swann, Christopher Misi (a director) located at Mission Bay, Auckland postcode 1071,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072.

Addresses

Other active addresses

Address #4: 63b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand

Postal & office address used from 04 Dec 2023

Principal place of activity

63b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & service address used from 21 Mar 2002 to 10 Aug 2023

Address #2: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 03 Sep 2001 to 21 Mar 2002

Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 03 Sep 2001

Address #4: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 08 Apr 1999 to 21 Mar 2002

Address #5: Withers Tsang & Co, P O Box 47 145, Ponsonby, Auckland

Physical address used from 08 Apr 1999 to 08 Apr 1999

Contact info
64 274 791085
Phone
cswann@barfoot.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Swann, Christopher Misi Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swann, Christopher Misi Hillsborough
Auckland
1042
New Zealand
Individual Family Trust, Swann Hillsborough
Auckland
1042
New Zealand
Directors

Christopher Misi Swann - Director

Appointment date: 08 Apr 1999

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Mar 2013

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