Spot Signz Limited was registered on 16 Jan 2014 and issued a number of 9429041058718. This registered LTD company has been supervised by 3 directors: Laith Samir Yalda - an active director whose contract started on 04 Mar 2014,
Aseel Saeed Dawood - an active director whose contract started on 04 Mar 2014,
Peter Charles Chilwell - an inactive director whose contract started on 16 Jan 2014 and was terminated on 23 Jul 2014.
As stated in BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 2/59 Morrin Rd, St Johns, Auckland, 1072 (type: postal, office).
Up until 23 Dec 2019, Spot Signz Limited had been using 52A Howard Hunter Avenue, Saint Johns, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 15 Jan 2014 to 04 Apr 2014 they were named Sisyphus No. 3 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dawood, Aseel Saeed (an individual) located at Marriott Road, Pakuranga Heights, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yalda, Laith Samir - located at Marriott Rd, Pakuranga Heights, Auckland. Spot Signz Limited has been classified as "Computer aided design nec" (ANZSIC M692430).
Principal place of activity
Unit 2, 59 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 52a Howard Hunter Avenue, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 08 Apr 2014 to 23 Dec 2019
Address #2: Flat 1, 60 Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jan 2014 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dawood, Aseel Saeed |
Marriott Road, Pakuranga Heights Auckland 2010 New Zealand |
31 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yalda, Laith Samir |
Marriott Rd, Pakuranga Heights Auckland 2010 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chilwell, Peter Charles |
Saint Johns Auckland 1072 New Zealand |
16 Jan 2014 - 31 Mar 2014 |
| Director | Peter Charles Chilwell |
Saint Johns Auckland 1072 New Zealand |
16 Jan 2014 - 31 Mar 2014 |
Laith Samir Yalda - Director
Appointment date: 04 Mar 2014
Address: Marriott Road, Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Dec 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Mar 2014
Aseel Saeed Dawood - Director
Appointment date: 04 Mar 2014
Address: Marriott Road, Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Dec 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 Mar 2014
Peter Charles Chilwell - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 23 Jul 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jan 2014
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