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Signifi Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429041650462
NZBN
5630147
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 31 May 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Signifi Asia Pacific Limited was started on 11 Mar 2015 and issued an NZ business identifier of 9429041650462. The registered LTD company has been run by 2 directors: Jason Athol Moult - an active director whose contract began on 11 Mar 2015,
Jeffrey Bertrams Moult - an inactive director whose contract began on 03 Nov 2015 and was terminated on 12 Apr 2019.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Until 31 May 2021, Signifi Asia Pacific Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
BizDb found previous aliases used by this company: from 11 Mar 2015 to 03 Mar 2022 they were named Urban Box Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Moult, Jason Athol (a director) located at Sunnynook, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Moult, Jeffrey Bertrams - located at Orewa, Orewa. Signifi Asia Pacific Limited has been classified as "Storage service nec" (business classification I530960).

Addresses

Previous address

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 11 Mar 2015 to 31 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Moult, Jason Athol Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Moult, Jeffrey Bertrams Orewa
Orewa
0931
New Zealand
Directors

Jason Athol Moult - Director

Appointment date: 11 Mar 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Feb 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Mar 2015


Jeffrey Bertrams Moult - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 12 Apr 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Nov 2015

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