The Sign Formula (2016) Limited was launched on 19 Oct 2016 and issued an NZ business number of 9429043382309. This registered LTD company has been supervised by 3 directors: Darryl Ian Skilling - an active director whose contract began on 19 Oct 2016,
Dean Simon Ensor - an active director whose contract began on 19 Oct 2016,
Laurence Neil Baker - an inactive director whose contract began on 19 Oct 2016 and was terminated on 27 May 2022.
According to BizDb's database (updated on 18 Mar 2024), the company registered 1 address: 7A Smales Road, East Tamaki, Auckland, 2013 (type: delivery, office).
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 490 shares are held by 3 entities, namely:
Chd Trustees (Ensor) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Ensor, Dean Simon (an individual) located at Mellons Bay, Auckland postcode 2014,
Ensor, Holly Joleen (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 490 shares) and includes
Professional Trustee Services 2016 Limited - located at Papakura, Auckland,
Cairns, Katherine Anne - located at Maraetai, Auckland,
Skilling, Darryl Ian - located at Maraetai, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Skilling, Darryl Ian, located at Maraetai, Auckland (a director). The Sign Formula (2016) Limited has been categorised as "Signwriting" (ANZSIC M692470).
Principal place of activity
7a Smales Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Chd Trustees (ensor) Limited Shareholder NZBN: 9429043387403 |
Highland Park Auckland 2010 New Zealand |
31 Oct 2016 - |
Individual | Ensor, Dean Simon |
Mellons Bay Auckland 2014 New Zealand |
31 Oct 2016 - |
Individual | Ensor, Holly Joleen |
Mellons Bay Auckland 2014 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 |
Papakura Auckland 2110 New Zealand |
01 Nov 2016 - |
Individual | Cairns, Katherine Anne |
Maraetai Auckland 2018 New Zealand |
01 Nov 2016 - |
Individual | Skilling, Darryl Ian |
Maraetai Auckland 2018 New Zealand |
01 Nov 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Skilling, Darryl Ian |
Maraetai Auckland 2018 New Zealand |
19 Oct 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Ensor, Dean Simon |
Mellons Bay Auckland 2014 New Zealand |
19 Oct 2016 - |
Darryl Ian Skilling - Director
Appointment date: 19 Oct 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 19 Oct 2016
Dean Simon Ensor - Director
Appointment date: 19 Oct 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Oct 2016
Laurence Neil Baker - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 27 May 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Oct 2016
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