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).
Previous address
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 11 Mar 2015 to 31 May 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Moult, Jason Athol |
Sunnynook Auckland 0620 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Moult, Jeffrey Bertrams |
Orewa Orewa 0931 New Zealand |
07 Dec 2015 - |
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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