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Modern Signs N Z 1976 Limited

Type: NZ Limited Company (Ltd)
9429040446943
NZBN
99155
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 10 Nov 2020
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Modern Signs N Z 1976 Limited, a registered company, was launched on 30 Sep 1976. 9429040446943 is the business number it was issued. This company has been run by 2 directors: Keith Barry Taylor - an active director whose contract started on 20 Nov 1990,
Richard John Norwood - an inactive director whose contract started on 20 Nov 1990 and was terminated on 02 Aug 2002.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Modern Signs N Z 1976 Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address up to 10 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Taylor, Keith Barry - located at 3116, Auckland 1050, Auckland.

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 10 Jun 2013 to 10 Nov 2020

Address #2: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 01 Oct 2008 to 10 Jun 2013

Address #3: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Physical & registered address used from 26 Apr 2006 to 01 Oct 2008

Address #4: Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau

Physical & registered address used from 20 May 2003 to 26 Apr 2006

Address #5: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 20 May 2003

Address #6: Gillgan & Co, 38e Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 20 May 2003

Address #7: Gilligan & Co, Chartered Accountants, 38e Cavendish Dr, Manukau City, Auckland

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #8: 4th Floor, 136 Broadway, Newmarket

Registered address used from 16 Feb 1992 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Keith Barry Auckland 1050
Auckland
1050
New Zealand
Directors

Keith Barry Taylor - Director

Appointment date: 20 Nov 1990

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 25 Nov 2015


Richard John Norwood - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 02 Aug 2002

Address: Devonport,

Address used since 20 Nov 1990

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