The Signteam Limited, a registered company, was incorporated on 31 Mar 1988. 9429039461025 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Daniel Adrian Wahren - an active director whose contract began on 31 Mar 2025,
Jade Lenaire Wahren - an active director whose contract began on 31 Mar 2025,
Allan David Flanagan - an inactive director whose contract began on 31 Mar 1988 and was terminated on 08 Apr 2025,
Debra Ann Flanagan - an inactive director whose contract began on 01 Mar 2001 and was terminated on 08 Apr 2025,
Ian Kempton Smyth - an inactive director whose contract began on 31 Mar 1988 and was terminated on 01 Jun 1999.
Updated on 16 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: 2A Simmons Grove, Wainuiomata, Lower Hutt, 5014 (registered address),
2A Simmons Grove, Wainuiomata, Lower Hutt, 5014 (service address),
65 Holland Street, Wainuiomata (registered address),
Simmons Grove, Wainuiomata (physical address) among others.
The Signteam Limited had been using C/- Dent & Heath, 2Nd Floor,, Tower Building,, 15 Daly Street,, Lower Hutt as their registered address until 08 Aug 2000.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Mar 1988 to 28 Feb 2000 they were called Smyth and Flanagan Signteam Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: C/- Dent & Heath, 2nd Floor,, Tower Building,, 15 Daly Street,, Lower Hutt
Registered address used from 08 Aug 2000 to 08 Aug 2000
Address #2: Dent & Heath, Second Floor, 15 Daly Street, Lower Hutt
Physical address used from 08 Aug 2000 to 08 Aug 2000
Address #3: 2a Simmonds Grove, Wainuiomata
Registered address used from 25 Mar 1993 to 08 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Wahren, Daniel Adrian |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Wahren, Jade Lenaire |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flanagan, Debra Ann |
Wainuiomata |
09 Jul 2004 - 31 Mar 2025 |
| Individual | Flanagan, Allan David |
Wainuiomata |
31 Mar 1988 - 31 Mar 2025 |
Daniel Adrian Wahren - Director
Appointment date: 31 Mar 2025
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Mar 2025
Jade Lenaire Wahren - Director
Appointment date: 31 Mar 2025
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Mar 2025
Allan David Flanagan - Director (Inactive)
Appointment date: 31 Mar 1988
Termination date: 08 Apr 2025
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Mar 1988
Debra Ann Flanagan - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 08 Apr 2025
Address: Wainuiomata, 5014 New Zealand
Address used since 03 Jul 2015
Ian Kempton Smyth - Director (Inactive)
Appointment date: 31 Mar 1988
Termination date: 01 Jun 1999
Address: Wainuiomata,
Address used since 31 Mar 1988
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