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Signium Executive Search International Limited

Type: NZ Limited Company (Ltd)
9429040008646
NZBN
203153
Company Number
Registered
Company Status
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Physical & registered address used since 25 Mar 2008

Signium Executive Search International Limited was started on 24 Nov 1983 and issued an NZ business identifier of 9429040008646. The registered LTD company has been run by 3 directors: Margaret Lilian Ellett - an active director whose contract started on 27 Apr 1990,
Maurice Charles Ellett - an active director whose contract started on 27 Apr 1990,
Stephen Charles Ellett - an active director whose contract started on 17 Feb 2014.
As stated in our data (last updated on 02 Jul 2020), this company registered 1 address: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered).
Up to 25 Mar 2008, Signium Executive Search International Limited had been using Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland as their physical address.
BizDb found previous aliases used by this company: from 12 May 1999 to 18 Mar 2008 they were named Executive Search International Limited, from 22 Jul 1997 to 12 May 1999 they were named Ward Howell Executive Search Limited and from 24 Nov 1983 to 22 Jul 1997 they were named Executive Search International Limited.
A total of 1500000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750000 shares are held by 1 entity, namely:
Maurice Ellett (an individual) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 750000 shares) and includes
Margaret Ellett - located at Schnapper Rock, Auckland.

Addresses

Previous addresses

Address: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 10 Apr 2007 to 25 Mar 2008

Address: Level 8, 53 Fort Street, Auckland

Physical address used from 14 May 2004 to 10 Apr 2007

Address: Level 8, 53 Fort Street, Auckland

Registered address used from 22 Mar 2004 to 10 Apr 2007

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 16 Apr 2003 to 14 May 2004

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 16 Apr 2003 to 22 Mar 2004

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 16 Apr 2003

Address: 137 Vincent St, Auckland 1

Registered address used from 22 Sep 1994 to 16 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: March

Annual return last filed: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750000
Individual Maurice Charles Ellett Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 750000
Individual Margaret Lilian Ellett Schnapper Rock
Auckland
0632
New Zealand
Directors

Margaret Lilian Ellett - Director

Appointment date: 27 Apr 1990

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Mar 2016


Maurice Charles Ellett - Director

Appointment date: 27 Apr 1990

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Mar 2016


Stephen Charles Ellett - Director

Appointment date: 17 Feb 2014

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 17 Feb 2014

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