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Signwise Auckland (2016) Limited

Type: NZ Limited Company (Ltd)
9429042271239
NZBN
5939309
Company Number
Registered
Company Status
M692470
Industry classification code
Signwriting
Industry classification description
Current address
67 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & service & registered address used since 26 Feb 2018

Signwise Auckland (2016) Limited was registered on 01 Apr 2016 and issued a New Zealand Business Number of 9429042271239. The registered LTD company has been supervised by 3 directors: Shae Goom - an active director whose contract began on 01 Apr 2016,
Luc Verstraeten - an active director whose contract began on 30 Jun 2016,
James Robert Mcintosh - an inactive director whose contract began on 30 Jun 2016 and was terminated on 29 Apr 2022.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: 67 O'rorke Road, Penrose, Auckland, 1061 (type: physical, service).
Up to 26 Feb 2018, Signwise Auckland (2016) Limited had been using Unit 18, 43C Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Croissance Limited (an entity) located at Thorndon, Wellington postcode 6011. Signwise Auckland (2016) Limited is categorised as "Signwriting" (business classification M692470).

Addresses

Previous address

Address: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0754 New Zealand

Physical & registered address used from 01 Apr 2016 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Croissance Limited
Shareholder NZBN: 9429047927124
Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thunder Lizard Limited
Shareholder NZBN: 9429042289029
Company Number: 5953947
116 Harris Rd
Auckland
2013
New Zealand
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Wellington Central
Wellington
6011
New Zealand
Individual Mcintosh, James Robert Manurewa
Auckland
2102
New Zealand
Director James Robert Mcintosh Manurewa
Auckland
2102
New Zealand
Director Verstraeten, Luc Beach Haven
Auckland
0626
New Zealand
Director Goom, Shae Camborne
Porirua
5026
New Zealand
Director Goom, Shae Camborne
Porirua
5026
New Zealand
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Wellington Central
Wellington
6011
New Zealand
Director Goom, Shae Camborne
Porirua
5026
New Zealand
Entity Thunder Lizard Limited
Shareholder NZBN: 9429042289029
Company Number: 5953947
116 Harris Rd
Auckland
2013
New Zealand
Directors

Shae Goom - Director

Appointment date: 01 Apr 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Jul 2020

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Apr 2016


Luc Verstraeten - Director

Appointment date: 30 Jun 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Jun 2016


James Robert Mcintosh - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 29 Apr 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 27 May 2019

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 30 Jun 2016

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