Commercial Signals (N.z.) Limited, a registered company, was incorporated on 03 Apr 1985. 9429039867483 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Bryan David Mitchell - an active director whose contract began on 03 Apr 1985.
Last updated on 03 May 2025, BizDb's data contains detailed information about 5 addresses the company uses, namely: Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 (service address),
Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 (registered address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (registered address),
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (service address) among others.
Commercial Signals (N.z.) Limited had been using Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address until 08 Oct 2021.
A total of 13000 shares are allocated to 3 shareholders (2 groups). The first group includes 12999 shares (99.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).
Other active addresses
Address #4: Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 New Zealand
Registered address used from 01 Jul 2024
Address #5: Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 New Zealand
Service address used from 04 Nov 2024
Previous addresses
Address #1: Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Nov 2020 to 08 Oct 2021
Address #2: Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Apr 2019 to 05 Nov 2020
Address #3: Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 27 Jun 2018 to 01 Apr 2019
Address #4: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jun 2010 to 27 Jun 2018
Address #5: 7th Floor, 203 Willis Street, Wellington
Registered address used from 18 Feb 2001 to 11 Jun 2010
Address #6: Level 4, 203 Willis Street, Wellington
Physical address used from 18 Feb 2001 to 11 Jun 2010
Address #7: Level 7, 203 Willis Street, Wellington
Physical address used from 18 Feb 2001 to 18 Feb 2001
Address #8: -
Physical address used from 29 Jan 1996 to 18 Feb 2001
Address #9: 59 Cambridge Terrace, Wellington
Registered address used from 19 Aug 1992 to 18 Feb 2001
Basic Financial info
Total number of Shares: 13000
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12999 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2022) Limited Shareholder NZBN: 9429050606177 |
Lower Hutt Lower Hutt 5010 New Zealand |
11 Aug 2023 - |
| Other (Other) | Mitchell (as Trustee) Bryan David |
Lower Hutt Wellington New Zealand |
03 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mitchell, Bryan David |
Lower Hutt |
03 Apr 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees (mitchell) Limited Shareholder NZBN: 9429046260468 Company Number: 6349215 |
45 Knights Road Lower Hutt 5010 New Zealand |
29 Sep 2017 - 11 Aug 2023 |
| Other | Gillespie (as Trustee) Roderick Neill | 12 Feb 2007 - 29 Sep 2017 |
Bryan David Mitchell - Director
Appointment date: 03 Apr 1985
Address: Lower Hutt, 5011 New Zealand
Address used since 31 Oct 2015
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