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Signs Around Town Limited

Type: NZ Limited Company (Ltd)
9429038904004
NZBN
569723
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
903 Beach Road
Waiake
North Shore City 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Sep 2010
903 Beach Road
Waiake
Auckland 0630
New Zealand
Physical address used since 28 Sep 2010
53 Conifer Lane
Rd 1
Kerikeri 0294
New Zealand
Records & shareregister address used since 03 Mar 2024

Signs Around Town Limited was started on 17 Nov 1992 and issued a New Zealand Business Number of 9429038904004. The registered LTD company has been run by 4 directors: Alan Thomas Mandeno - an active director whose contract began on 24 Aug 2015,
Jill Lancaster Mandeno - an inactive director whose contract began on 17 Nov 1992 and was terminated on 17 Dec 2022,
Matthew Stafford Williams - an inactive director whose contract began on 17 Nov 1992 and was terminated on 07 Mar 1999,
Ian Rodger Perkins - an inactive director whose contract began on 17 Nov 1992 and was terminated on 17 Aug 1995.
As stated in the BizDb data (last updated on 06 Jul 2024), this company uses 6 addresess: 903 Beach Road, Waiake, Auckland, 0630 (office address),
53 Conifer Lane, Rd 1, Kerikeri, 0294 (postal address),
53 Conifer Lane, Rd 1, Kerikeri, 0294 (office address),
53 Conifer Lane, Rd 1, Kerikeri, 0294 (delivery address) among others.
Up to 11 Mar 2024, Signs Around Town Limited had been using 903 Beach Road, Waiake, Auckland as their registered address.
A total of 900 shares are allocated to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Mandeno, Alan Thomas (a director) located at Rd 1, Kerikeri postcode 0294. Signs Around Town Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Other active addresses

Address #4: 53 Conifer Lane, Rd 1, Kerikeri, 0294 New Zealand

Registered & service address used from 11 Mar 2024

Address #5: 53 Conifer Lane, Rd 1, Kerikeri, 0294 New Zealand

Postal & office & delivery address used from 19 Apr 2024

Principal place of activity

903 Beach Road, Waiake, Auckland, 0630 New Zealand


Previous addresses

Address #1: 903 Beach Road, Waiake, Auckland, 0630 New Zealand

Registered & service address used from 28 Sep 2010 to 11 Mar 2024

Address #2: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden New Zealand

Registered & physical address used from 09 Feb 2007 to 28 Sep 2010

Address #3: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 20 Dec 2003 to 09 Feb 2007

Address #4: C/- Viginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical address used from 17 Apr 2003 to 20 Dec 2003

Address #5: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Registered address used from 17 Apr 2003 to 20 Dec 2003

Address #6: C/- Vifginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland

Registered address used from 07 Aug 2002 to 17 Apr 2003

Address #7: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: Messrs Jackson Russell Dignan Armstrong, Level 3 , Kpmg Centre, 9 Princes Street, Auckland 1

Registered address used from 28 Feb 1997 to 07 Aug 2002

Contact info
64 21 12800691
19 Apr 2024 Mobile
64 9 4017221
19 Apr 2024 Landline
64 9 4799787
05 Mar 2019 Phone
mandeno.family@xtra.co.nz
19 Apr 2024 Email
peter@maxca.co.nz
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Director Mandeno, Alan Thomas Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mandeno, Jill Lancaster Epsom
Auckland
1023
New Zealand
Individual Mandeno, Jill Lancaster 75 Owens Road
Epsom
1023
New Zealand
Director Mandeno, Alan Thomas Rd 1
Kerikeri
0294
New Zealand
Individual Mandeno, Jill Lancaster 75 Owens Road
Epsom
1023
New Zealand
Individual Williams, Matthew Stafford Mt Eden
Auckland
Directors

Alan Thomas Mandeno - Director

Appointment date: 24 Aug 2015

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 24 Aug 2015


Jill Lancaster Mandeno - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 17 Dec 2022

Address: 75 Owens Road, Epsom, 1023 New Zealand

Address used since 03 Mar 2022


Matthew Stafford Williams - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 07 Mar 1999

Address: Mt Eden, Auckland,

Address used since 17 Nov 1992


Ian Rodger Perkins - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 17 Aug 1995

Address: Epsom,

Address used since 17 Nov 1992

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