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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Croissance Limited Shareholder NZBN: 9429047927124 |
Thorndon Wellington 6011 New Zealand |
26 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thunder Lizard Limited Shareholder NZBN: 9429042289029 Company Number: 5953947 |
116 Harris Rd Auckland 2013 New Zealand |
08 Jul 2016 - 26 Mar 2020 |
Entity | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Company Number: 3718815 |
Wellington Central Wellington 6011 New Zealand |
01 Apr 2016 - 26 Mar 2020 |
Individual | Mcintosh, James Robert |
Manurewa Auckland 2102 New Zealand |
08 Jul 2016 - 26 Mar 2020 |
Director | James Robert Mcintosh |
Manurewa Auckland 2102 New Zealand |
08 Jul 2016 - 26 Mar 2020 |
Director | Verstraeten, Luc |
Beach Haven Auckland 0626 New Zealand |
08 Jul 2016 - 26 Mar 2020 |
Director | Goom, Shae |
Camborne Porirua 5026 New Zealand |
01 Apr 2016 - 26 Mar 2020 |
Director | Goom, Shae |
Camborne Porirua 5026 New Zealand |
01 Apr 2016 - 26 Mar 2020 |
Entity | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Company Number: 3718815 |
Wellington Central Wellington 6011 New Zealand |
01 Apr 2016 - 26 Mar 2020 |
Director | Goom, Shae |
Camborne Porirua 5026 New Zealand |
01 Apr 2016 - 26 Mar 2020 |
Entity | Thunder Lizard Limited Shareholder NZBN: 9429042289029 Company Number: 5953947 |
116 Harris Rd Auckland 2013 New Zealand |
08 Jul 2016 - 26 Mar 2020 |
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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