24-Eleven Sign Solutions Limited was started on 13 Jun 2016 and issued an NZBN of 9429042405535. This registered LTD company has been run by 1 director, named Brenton Malcolm Stewart - an active director whose contract began on 13 Jun 2016.
As stated in the BizDb information (updated on 13 May 2025), this company uses 2 addresses: Suite 2, 22 Te Pai Place, Henderson, Auckland, 0610 (registered address),
Suite 2, 22 Te Pai Place, Henderson, Auckland, 0610 (service address),
103B West Coast Road, Glen Eden, Auckland, 0602 (physical address).
Up to 18 Sep 2024, 24-Eleven Sign Solutions Limited had been using 103B West Coast Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stewart, Brenton Malcolm (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackinnon, Yvonne - located at Titirangi, Auckland. 24-Eleven Sign Solutions Limited is categorised as "Signwriting" (ANZSIC M692470).
Previous addresses
Address #1: 103b West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & service address used from 03 May 2019 to 18 Sep 2024
Address #2: Level 1/ 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jul 2016 to 03 May 2019
Address #3: 76 Wirihana Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 13 Jun 2016 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stewart, Brenton Malcolm |
Titirangi Auckland 0604 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackinnon, Yvonne |
Titirangi Auckland 0604 New Zealand |
13 Jun 2016 - |
Brenton Malcolm Stewart - Director
Appointment date: 13 Jun 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Jun 2016
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