Signal Solutions 2015 Limited, a registered company, was started on 13 Nov 2015. 9429042061489 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been managed by 2 directors: Simon Noel Morrison - an active director whose contract began on 13 Nov 2015,
Jared Coldwell Coombes - an inactive director whose contract began on 13 Nov 2015 and was terminated on 28 Aug 2020.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (physical address),
734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (registered address),
734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (service address),
734 Papamoa Beach Road, Papamoa, Tauranga, 3118 (other address) among others.
Signal Solutions 2015 Limited had been using 734 Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address until 12 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Morrison, Simon Noel - located at 3118, Papamoa Beach, Papamoa.
Other active addresses
Address #4: 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered & service address used from 12 Nov 2020
Principal place of activity
734 Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand
Previous address
Address #1: 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 13 Nov 2015 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Morrison, Simon Noel |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tv Av Installations Limited Shareholder NZBN: 9429042381600 Company Number: 6009931 |
29 Mar 2018 - 28 Aug 2020 | |
| Individual | Coombes, Jared Coldwell |
Te Puke Te Puke 3119 New Zealand |
13 Nov 2015 - 29 Mar 2018 |
| Entity | Tv Av Installations Limited Shareholder NZBN: 9429042381600 Company Number: 6009931 |
29 Mar 2018 - 28 Aug 2020 | |
| Entity | Jacman Limited Shareholder NZBN: 9429042381600 Company Number: 6009931 |
Otumoetai Tauranga 3110 New Zealand |
29 Mar 2018 - 28 Aug 2020 |
Simon Noel Morrison - Director
Appointment date: 13 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Nov 2015
Jared Coldwell Coombes - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 28 Aug 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Nov 2015
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