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Field Sign Co Limited

Type: NZ Limited Company (Ltd)
9429039672858
NZBN
324699
Company Number
Registered
Company Status
C161140
Industry classification code
Printing
Industry classification description
Current address
197a Marua Road
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 03 Aug 1998
Po Box 11497
Ellerslie
Auckland 1542
New Zealand
Postal address used since 15 Jun 2022
197a Marua Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 15 Jun 2022

Field Sign Co Limited, a registered company, was registered on 02 Dec 1986. 9429039672858 is the NZ business identifier it was issued. "Printing" (business classification C161140) is how the company has been classified. The company has been run by 2 directors: Christopher George Field - an active director whose contract began on 19 Oct 1988,
Kenneth Field - an inactive director whose contract began on 19 Oct 1988 and was terminated on 17 Jun 1998.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 11497, Ellerslie, Auckland, 1542 (type: postal, office).
Field Sign Co Limited had been using 4 Woodson Place, Glenfield as their registered address up to 03 Aug 1998.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Principal place of activity

197a Marua Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 4 Woodson Place, Glenfield

Registered address used from 03 Aug 1998 to 03 Aug 1998

Address #2: 197 Marua Road, Ellerslie, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address #3: -

Physical address used from 19 Feb 1992 to 03 Aug 1998

Contact info
64 09 5794027
15 Jun 2022 Phone
accounts@fieldsigns.co.nz
15 Jun 2022 nzbn-reserved-invoice-email-address-purpose
www.fieldsigns.co.nz
15 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Shortland Trustees (clear Sky) Limited
Shareholder NZBN: 9429049041514
Auckland
1010
New Zealand
Individual Field, Christopher George Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Field, Christopher George Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertelsen, Allen Claude Howick
Auckland

New Zealand
Individual Field, Jane Marie Ellerslie
Auckland

New Zealand
Directors

Christopher George Field - Director

Appointment date: 19 Oct 1988

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Jun 2016


Kenneth Field - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 17 Jun 1998

Address: One Tree Hill, Auckland,

Address used since 19 Oct 1988

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