Rilee Signs Limited, a registered company, was incorporated on 10 May 1973. 9429040541792 is the NZBN it was issued. This company has been supervised by 5 directors: Ajit Shah - an active director whose contract started on 01 Apr 2004,
Nilay Ajit Shah - an active director whose contract started on 01 Apr 2004,
Surabhi Ajit Shah - an active director whose contract started on 01 Apr 2004,
Grayham Michael Jennings - an inactive director whose contract started on 03 Aug 1990 and was terminated on 01 Apr 2004,
Megan Elizabeth Jennings - an inactive director whose contract started on 03 Aug 1990 and was terminated on 01 Apr 2004.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 112057, Penrose, Auckland, 1642 (category: postal, office).
Rilee Signs Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address until 13 Aug 2008.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
3 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered address used from 07 Sep 2004 to 13 Aug 2008
Address #2: 12c Dromorne Road, Remuera, Auckland
Registered address used from 10 Feb 2003 to 07 Sep 2004
Address #3: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical address used from 01 Jun 2001 to 13 Aug 2008
Address #4: Level 5, 60 Parnell Road, Parnell, Auckland
Registered address used from 01 Jun 2001 to 10 Feb 2003
Address #5: Level 5, 60 Parnell Road, Parnell, Auckland
Physical address used from 01 Jun 2001 to 01 Jun 2001
Address #6: 14 Gillies Avenue, Newmarket, Auckland
Physical & registered address used from 20 Sep 1997 to 01 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shah, Ajit |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Shah, Surabhi Ajit |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - |
Individual | Shah, Ajit |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shah, Nilay Ajit |
Whangaparoa 1463 Hibiscus Coast |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennings, Grayham Michael |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
Individual | Jennings, Megan Elizabeth |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
Individual | Jennings, Megan Elizabeth |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
Individual | Friedlander, Paul |
Epsom Auckland |
10 May 1973 - 27 Jun 2010 |
Individual | Jennings, Grayham Michael |
Remuera Auckland |
10 May 1973 - 27 Jun 2010 |
Ajit Shah - Director
Appointment date: 01 Apr 2004
Address: Whangaparoa, Hibiscus Coast, 1463 New Zealand
Address used since 01 Sep 2015
Nilay Ajit Shah - Director
Appointment date: 01 Apr 2004
Address: Whangaparoa, Hibiscus Coast, 1463 New Zealand
Address used since 01 Sep 2015
Surabhi Ajit Shah - Director
Appointment date: 01 Apr 2004
Address: Whangaparoa, Hibiscus Coast, 1463 New Zealand
Address used since 01 Sep 2015
Grayham Michael Jennings - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 01 Apr 2004
Address: Remuera, Auckland,
Address used since 03 Aug 1990
Megan Elizabeth Jennings - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 01 Apr 2004
Address: Remuera, Auckland,
Address used since 03 Aug 1990
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