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Quality Signs Limited

Type: NZ Limited Company (Ltd)
9429038890789
NZBN
575254
Company Number
Registered
Company Status
Current address
30 Matai Street
Tauhara
Taupo 3378
New Zealand
Registered & physical & service address used since 04 Jun 2015

Quality Signs Limited was started on 26 Feb 1993 and issued a number of 9429038890789. The registered LTD company has been run by 3 directors: James Benjamin Morrison - an active director whose contract began on 01 Apr 2013,
Glenn Phillip Salter - an inactive director whose contract began on 26 Feb 1993 and was terminated on 06 Apr 2018,
Kerren Sue Salter - an inactive director whose contract began on 26 Feb 1993 and was terminated on 06 Apr 2018.
According to our database (last updated on 15 Mar 2024), the company filed 1 address: 30 Matai Street, Tauhara, Taupo, 3378 (type: registered, physical).
Up to 04 Jun 2015, Quality Signs Limited had been using Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morrison, James Benjamin (a director) located at Rd 4, Taupo postcode 3384.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Morrison, Melissa Kylie - located at Rd 4, Taupo.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Buckingham, Dean Robert, located at Rd 4, Taupo (an individual),
Morrison, James Benjamin, located at Rd 4, Taupo (a director),
Morrison, Melissa Kylie, located at Rd 4, Taupo (an individual).

Addresses

Previous addresses

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 20 May 2002 to 04 Jun 2015

Address: Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo

Physical address used from 09 Jul 2001 to 20 May 2002

Address: 18 Tuwharetoa Street, Taupo

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 09 Jul 2001 to 20 May 2002

Address: 10 Tui Street, Taupo

Registered & physical address used from 12 Feb 1999 to 09 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Morrison, James Benjamin Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrison, Melissa Kylie Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Buckingham, Dean Robert Rd 4
Taupo
3384
New Zealand
Director Morrison, James Benjamin Rd 4
Taupo
3384
New Zealand
Individual Morrison, Melissa Kylie Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Mellisa Kylie Rd 4
Taupo
3384
New Zealand
Individual Salter, Kerren Sue Taupo
Taupo
3330
New Zealand
Individual Salter, Kerren Sue Taupo
Taupo
3330
New Zealand
Individual Morrison, Mellisa Kylie Rd 4
Taupo
3384
New Zealand
Individual Parata, Ian Lee Richmond Heights
Taupo
3330
New Zealand
Individual Salter, Glenn Phillip Taupo
Taupo
3330
New Zealand
Individual Salter, Glenn Phillip Taupo
Taupo
3330
New Zealand
Directors

James Benjamin Morrison - Director

Appointment date: 01 Apr 2013

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Apr 2013


Glenn Phillip Salter - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 06 Apr 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 28 Apr 2017


Kerren Sue Salter - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 06 Apr 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 28 Apr 2017