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Signature Property Limited

Type: NZ Limited Company (Ltd)
9429038314575
NZBN
809761
Company Number
Registered
Company Status
Current address
Impact Consulting & Accounting Ltd
Level 8, John Wickliffe House
265 Princes St, Dunedin
Other address (Address For Share Register) used since 08 Dec 2008
Level 7, Asb House, 248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2017
Level 7, Asb House, 248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Feb 2021

Signature Property Limited, a registered company, was registered on 07 Jun 1996. 9429038314575 is the business number it was issued. This company has been supervised by 2 directors: Jamie Neil Lyons - an active director whose contract started on 01 Apr 2006,
Neil Joseph Lyons - an inactive director whose contract started on 07 Jun 1996 and was terminated on 20 Sep 2022.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 7, Asb House, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 7, Asb House, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address),
Level 7, Asb House, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address),
Level 7, Asb House, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (other address) among others.
Signature Property Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up until 25 Feb 2021.
Previous names for the company, as we identified at BizDb, included: from 07 Jun 1996 to 28 Apr 2006 they were named Accord Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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 #1: Level 7, Asb House, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Nov 2017 to 25 Feb 2021

Address #2: Level 8, John Wickliffe House, 265 Princes St, Dunedin New Zealand

Registered & physical address used from 15 Dec 2008 to 15 Nov 2017

Address #3: Level 8, John Wickliffe House, 265 Princes Street, Dunedin

Registered & physical address used from 19 Sep 2002 to 15 Dec 2008

Address #4: 56 York Place, Dunedin

Registered & physical address used from 07 Aug 2002 to 19 Sep 2002

Address #5: C/- Target Business Services Limited, 34 London Street, Sedgwick House, Dunedin

Registered address used from 11 Apr 2000 to 07 Aug 2002

Address #6: C/- Target Business Services Limited, 34 London Street, Sedgwick House, Dunedin

Registered address used from 28 May 1999 to 11 Apr 2000

Address #7: 90 Otaki Street, Dunedin

Physical address used from 28 May 1999 to 07 Aug 2002

Address #8: C/- Target Business Services Limited, 34 London Street, Sedgwick House, Dunedin

Physical address used from 28 May 1999 to 28 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lyons, Jamie Neil Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyons, Neil Joseph Saint Clair
Dunedin
9012
New Zealand
Directors

Jamie Neil Lyons - Director

Appointment date: 01 Apr 2006

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 06 Nov 2015


Neil Joseph Lyons - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 20 Sep 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 14 Jun 2012

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