Three Signals Limited

Three Signals Limited was incorporated on 27 Oct 2016 and issued a New Zealand Business Number of 9429043389957. This registered LTD company has been run by 3 directors: Megan Ann Signal - an active director whose contract started on 27 Oct 2016,
Dwayne John Signal - an active director whose contract started on 27 Oct 2016,
Ilyn Carol Signal - an active director whose contract started on 20 Mar 2017.
According to our data (updated on 27 May 2025), the company registered 2 addresses: 47 Bryant Road, Te Rapa, Hamilton, 3200 (registered address),
47 Bryant Road, Te Rapa, Hamilton, 3200 (service address),
5 Nandina Avenue, East Tamaki, Auckland, 2013 (physical address).
Up to 11 Jun 2024, Three Signals Limited had been using 5 Nandina Avenue, East Tamaki, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Signal, Megan Ann (a director) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Signal, Dwayne John - located at Matamata, Matamata.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Signal, Ilyn Carol, located at Matamata, Matamata (an individual). Three Signals Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Principal place of activity

16 Miro Street, Matamata, Matamata, 3400 New Zealand

Previous addresses

Address #1: 5 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 20 Jun 2018 to 11 Jun 2024

Address #2: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 27 Oct 2016 to 20 Jun 2018

Megan Ann Signal - Director

Appointment date: 27 Oct 2016

Dwayne John Signal - Director

Appointment date: 27 Oct 2016

Ilyn Carol Signal - Director

Appointment date: 20 Mar 2017