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The Sign Formula (2016) Limited

Type: NZ Limited Company (Ltd)
9429043382309
NZBN
6136353
Company Number
Registered
Company Status
M692470
Industry classification code
Signwriting
Industry classification description
Current address
7a Smales Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 19 Oct 2016
7a Smales Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 31 Oct 2019
7a Smales Road
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 12 Oct 2021

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).

Addresses

Principal place of activity

7a Smales Road, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 9 2738158
17 Oct 2023 Phone
64 9 092738158
12 Oct 2021 Phone
accounts@signformula.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@signformula.co.nz
29 Oct 2018 Email
www.signformula.co.nz
29 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Chd Trustees (ensor) Limited
Shareholder NZBN: 9429043387403
Highland Park
Auckland
2010
New Zealand
Individual Ensor, Dean Simon Mellons Bay
Auckland
2014
New Zealand
Individual Ensor, Holly Joleen Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Papakura
Auckland
2110
New Zealand
Individual Cairns, Katherine Anne Maraetai
Auckland
2018
New Zealand
Individual Skilling, Darryl Ian Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Skilling, Darryl Ian Maraetai
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Ensor, Dean Simon Mellons Bay
Auckland
2014
New Zealand
Directors

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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