Signature Floorcoverings Pty Limited, a registered company, was started on 28 Jul 2015. 9429041854273 is the number it was issued. "Floor covering wholesaling" (business classification F373120) is how the company has been categorised. The company has been managed by 5 directors: Pieter-Jan S. - an active director whose contract began on 01 May 2023,
Caroline D. - an active director whose contract began on 01 May 2023,
Richard Michael Braic - an active director whose contract began on 01 May 2023,
Anthony O'halloran - an inactive director whose contract began on 28 Jul 2015 and was terminated on 01 May 2023,
Robert James Herten - an inactive director whose contract began on 12 Jul 2017 and was terminated on 01 May 2023.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Bath Street, Parnell, Auckland, 1052 (type: registered, postal).
Signature Floorcoverings Pty Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 08 Jul 2019.
One entity controls all company shares (exactly 12 shares) - New Signature Enterprises Pty Limited - located at 1052, Epping, Victoria.
Principal place of activity
Unit A, 698 Great South Road, Penrose, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 25 Jul 2018 to 08 Jul 2019
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2016 to 25 Jul 2018
Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 28 Jul 2015 to 04 Oct 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | New Signature Enterprises Pty Limited |
Epping Victoria 3076 Australia |
28 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Algemoso Nominees Pty Ltd Company Number: 099441559 |
Kew Victoria 3101 Australia |
28 Jul 2015 - 28 Jun 2019 |
| Other | Herten Nominees Pty Ltd Company Number: 005122065 |
Hawthorn East Victoria 3123 Australia |
28 Jul 2015 - 28 Jun 2019 |
Pieter-jan S. - Director
Appointment date: 01 May 2023
Caroline D. - Director
Appointment date: 01 May 2023
Richard Michael Braic - Director
Appointment date: 01 May 2023
ASIC Name: Signature Floorcoverings Pty Ltd
Address: Kensington, Victoria, 3031 Australia
Address used since 01 May 2023
Anthony O'halloran - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 01 May 2023
ASIC Name: Algemoso Nominees Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 28 Oct 2016
Address: Melbourne, Victoria, 3000 Australia
Robert James Herten - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 01 May 2023
ASIC Name: Signature Floorcoverings Pty Ltd
Address: Epping, Victoria, 3067 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 10 Jul 2020
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 12 Jul 2017
Address: Abbotsford, Victoria, 3067 Australia
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