General information
Signal Corporation Limited
Type: NZ Limited Company (Ltd)9429030111493
New Zealand Business Number
4579783
Company Number
Registered
Company Status
113739037
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Signal Corporation Limited (issued an NZBN of 9429030111493) was incorporated on 15 Aug 2013. 5 addresess are in use by the company: Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 (type: office, delivery). Level 10, 49 Boulcott Street, Wellington Central, Wellington had been their registered address, until 24 Aug 2022. 12290883 shares are allocated to 19 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 1065946 shares (8.67 per cent of shares), namely:
Forgesson, Wayne (an individual) located at Ohariu, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 1.71 per cent of all shares (209687 shares); it includes
Dam, Sergio Andres Van (an individual) - located at Brooklyn, Wellington. Next there is the third group of shareholders, share allotment (3530324 shares, 28.72%) belongs to 1 entity, namely:
Gz3 Holdings Limited, located at Masterton (an entity). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Signal Corporation Limited. The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 49 Boulcott Street, Wellington Central, Wellington, 6011 | Office | 04 Mar 2020 |
| Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 24 Aug 2022 |
| Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Office | 03 Mar 2024 |
| Floor 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Delivery | 03 Mar 2024 |
Contact info
www.getsignal.info
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Ross Forgesson
Ohariu, Wellington, 6037
Address used since 05 Mar 2015 |
Director | 15 Aug 2013 - current |
|
Tony John Alan Stewart
Wellington, 5028
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
|
Michael John Caird
Lower Hutt, 5013
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - current |
|
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 31 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Delivery | 03 Mar 2024 |
Principal place of activity
| Level 10, 49 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 49 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Nov 2019 - 24 Aug 2022 |
| Level 2, 93 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical | 08 Mar 2017 - 27 Nov 2019 |
| 126 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 15 Aug 2013 - 08 Mar 2017 |
Financial Data
Financial info
12290883
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1065946
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgesson, Wayne Individual |
Ohariu Wellington 6037 |
21 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 209687
| Shareholder Name | Address | Period |
|---|---|---|
|
Dam, Sergio Andres Van Individual |
Brooklyn Wellington 6021 |
21 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 3530324
| Shareholder Name | Address | Period |
|---|---|---|
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Entity (NZ Limited Company) |
Masterton 5810 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 168348
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohariu Investments Limited Shareholder NZBN: 9429033949574 Entity (NZ Limited Company) |
Ohariu Wellington 6037 |
24 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 165224
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen Securities Limited Shareholder NZBN: 9429039814074 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 285714
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 585518
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 2308201
| Shareholder Name | Address | Period |
|---|---|---|
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 3209678
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 46263
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Gavin Fraser Individual |
Wellington Central Wellington 6011 |
21 Jun 2021 - current |
|
Bruce, Elizabeth Joan Individual |
Wellington Central Wellington 6011 |
21 Jun 2021 - current |
Shares Allocation #12 Number of Shares: 440000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Ian Individual |
Tawa Wellington 5028 |
21 Jun 2021 - current |
Shares Allocation #13 Number of Shares: 41667
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Troy Individual |
Mount Victoria Wellington 6011 |
21 Jun 2021 - current |
Shares Allocation #14 Number of Shares: 9245
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardwell, Oliver Individual |
Miramar Wellington 6022 |
21 Jun 2021 - current |
Shares Allocation #15 Number of Shares: 21429
| Shareholder Name | Address | Period |
|---|---|---|
|
Woo, Yar Mung Individual |
Wellington Central Wellington 6011 |
21 Jun 2021 - current |
Shares Allocation #16 Number of Shares: 26039
| Shareholder Name | Address | Period |
|---|---|---|
|
Espinoza, Rodrigo Andres Individual |
Grenada Village Wellington 6037 |
21 Jun 2021 - current |
Shares Allocation #17 Number of Shares: 7600
| Shareholder Name | Address | Period |
|---|---|---|
|
Milligan, Steve Individual |
Whitby Porirua Wellington 5024 |
21 Jun 2021 - current |
Shares Allocation #18 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm Corporate Advice Limited Shareholder NZBN: 9429037421960 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
04 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
20 Jul 2015 - 21 Jun 2021 |
|
Espinoza, Rodrigo Andres Individual |
Grenada Village Wellington 6037 |
11 Jul 2017 - 21 Jun 2021 |
|
Stewart, Tony John Alan Director |
Wellington 5028 |
13 Apr 2017 - 07 Feb 2019 |
|
Holm Corporate Advice Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Holm Corporate Advice Limited Shareholder NZBN: 9429037421960 Company Number: 1004346 Entity |
39 Jellicoe Street Martinborough Null 5741 |
01 May 2014 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Jul 2016 - 02 Jun 2022 | |
|
Nancy Holdings Limited Shareholder NZBN: 9429032667387 Company Number: 2149254 Entity |
Ohariu Wellington 6037 |
04 Jun 2022 - 24 Mar 2023 |
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
20 Jul 2015 - 21 Jun 2021 |
|
Caird Advice Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Bowen Securities Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Nancy Holdings Limited Shareholder NZBN: 9429032667387 Company Number: 2149254 Entity |
Ohariu Wellington Null 6037 |
20 Jul 2015 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 May 2014 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
16 Oct 2018 - 02 Jun 2022 | |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
14 Feb 2022 - 02 Jun 2022 | |
|
Capgemini New Zealand Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
15 Aug 2013 - 28 Nov 2014 | |
|
Forgesson, Wayne Ross Director |
Ohariu Wellington 6037 |
16 Sep 2016 - 21 Jun 2021 |
|
Bowen Securities Limited Shareholder NZBN: 9429039814074 Company Number: 282490 Entity |
Fujitsu Tower 141 The Terrace, Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
28 Nov 2014 - 20 Dec 2021 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
Eastbourne Lower Hutt 5013 |
16 Oct 2018 - 02 Jun 2022 |
|
Capgemini New Zealand Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
15 Aug 2013 - 28 Nov 2014 | |
|
Nancy Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
Eastbourne Lower Hutt 5013 |
16 Oct 2018 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 May 2014 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
21 Jul 2016 - 02 Jun 2022 |
|
Turakirae Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Gz3 Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Custodial Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
Eastbourne Lower Hutt 5013 |
16 Oct 2018 - 02 Jun 2022 |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
Eastbourne Lower Hutt 5013 |
16 Oct 2018 - 02 Jun 2022 |
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Company Number: 3001900 Entity |
Eastbourne Lower Hutt 5013 |
16 Oct 2018 - 02 Jun 2022 |
|
Nancy Holdings Limited Shareholder NZBN: 9429032667387 Company Number: 2149254 Entity |
Ohariu Wellington Null 6037 |
20 Jul 2015 - 02 Jun 2022 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Masterton 5810 |
14 Feb 2022 - 02 Jun 2022 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Masterton 5810 |
14 Feb 2022 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 May 2014 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 May 2014 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga Tauranga 3110 |
01 May 2014 - 02 Jun 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
01 May 2014 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Caird Advice Limited Shareholder NZBN: 9429030066502 Company Number: 4642100 Entity |
Eastbourne Lower Hutt 5013 |
13 Apr 2017 - 02 Jun 2022 |
|
Bowen Securities Limited Shareholder NZBN: 9429039814074 Company Number: 282490 Entity |
Wellington Central Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Bowen Securities Limited Shareholder NZBN: 9429039814074 Company Number: 282490 Entity |
Wellington Central Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Holm Corporate Advice Limited Shareholder NZBN: 9429037421960 Company Number: 1004346 Entity |
Wigram Christchurch 8042 |
01 May 2014 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
21 Jul 2016 - 02 Jun 2022 |
|
Gz3 Holdings Limited Other |
Masterton Masterton Wellington 5810 |
20 Dec 2021 - 14 Feb 2022 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
28 Nov 2014 - 20 Dec 2021 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
28 Nov 2014 - 20 Dec 2021 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
28 Nov 2014 - 20 Dec 2021 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
28 Nov 2014 - 20 Dec 2021 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Masterton 5810 |
28 Nov 2014 - 20 Dec 2021 |
|
Milligan, Steve Individual |
Whitby Porirua 5024 |
30 Nov 2018 - 21 Jun 2021 |
|
Mackie, Troy David Individual |
Mt Victoria Wellington 6011 |
20 Jul 2015 - 21 Jun 2021 |
|
Woo, Yar Mung Individual |
Wellington Central Wellington 6011 |
21 Jul 2016 - 21 Jun 2021 |
|
Forgesson, Wayne Ross Director |
Ohariu Wellington 6037 |
16 Sep 2016 - 21 Jun 2021 |
|
Forgesson, Wayne Ross Director |
Ohariu Wellington 6037 |
16 Sep 2016 - 21 Jun 2021 |
|
Forgesson, Wayne Ross Director |
Ohariu Wellington 6037 |
16 Sep 2016 - 21 Jun 2021 |
|
Milligan, Steve Individual |
Whitby Porirua 5024 |
30 Nov 2018 - 21 Jun 2021 |
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
20 Jul 2015 - 21 Jun 2021 |
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
20 Jul 2015 - 21 Jun 2021 |
|
Van Dam, Sergio Andres Individual |
Brooklyn Wellington 6021 |
20 Jul 2015 - 21 Jun 2021 |
|
Espinoza, Rodrigo Andres Individual |
Grenada Village Wellington 6037 |
11 Jul 2017 - 21 Jun 2021 |
|
Espinoza, Rodrigo Andres Individual |
Grenada Village Wellington 6037 |
11 Jul 2017 - 21 Jun 2021 |
|
Cardwell, Oliver Raymond Individual |
Miramar Wellington 6022 |
11 Jul 2017 - 21 Jun 2021 |
|
Cardwell, Oliver Raymond Individual |
Miramar Wellington 6022 |
11 Jul 2017 - 21 Jun 2021 |
|
Mcgough, Ian Individual |
Tawa Wellington 5028 |
01 May 2014 - 21 Jun 2021 |
|
Mcgough, Ian Individual |
Tawa Wellington 5028 |
01 May 2014 - 21 Jun 2021 |
|
Bruce, Gavin Fraser Individual |
Wellington 6011 |
20 Jul 2015 - 21 Jun 2021 |
|
Bruce, Elizabeth Joan Individual |
Wellington 6011 |
20 Jul 2015 - 21 Jun 2021 |
|
Stewart, Tony John Alan Director |
Wellington 5028 |
13 Apr 2017 - 07 Feb 2019 |
|
Intergen Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
15 Aug 2013 - 28 Nov 2014 | |
|
Intergen Limited Shareholder NZBN: 9429036948963 Company Number: 1128855 Entity |
15 Aug 2013 - 28 Nov 2014 | |
|
Milligan, Steve Individual |
Whitby Porirua 5024 |
01 May 2014 - 29 Nov 2018 |
Location
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