General information

Auckland Central Signs Limited

Type: NZ Limited Company (Ltd)
9429032802627
New Zealand Business Number
2116797
Company Number
Registered
Company Status

Auckland Central Signs Limited (NZBN 9429032802627) was launched on 22 Apr 2008. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 28 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bates, Rochelle (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bates, Christopher John (an individual) - located at Rd 2, Kumeu. Our information was updated on 25 May 2025.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Directors
Name and Address Role Period
Rochelle Bates
Rd 2, Kumeu, 0892
Address used since 31 Jul 2012
Director 22 Apr 2008 - current
Christopher John Bates
Rd 2, Kumeu, 0892
Address used since 15 Jul 2020
Rd 2, Kumeu, 0892
Address used since 31 Jul 2012
Director 22 Apr 2008 - current
Constance Alison Morgan
Ascot Apartments, 8 Middleton Road, Remuera,
Address used since 22 Apr 2008
Director 22 Apr 2008 - 13 Jul 2011
Martin Morgan
8 Middleton Road, Remuera, Auckland, 1050
Address used since 01 Jul 2010
Director 22 Apr 2008 - 13 Jul 2011
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 08 Aug 2012 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 08 Aug 2012 - 29 Mar 2022
1/143 Wellesley Street, Auckland Physical & registered 22 Apr 2008 - 08 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bates, Rochelle
Individual
Rd 2
Kumeu
0892
22 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bates, Christopher John
Individual
Rd 2
Kumeu
0892
22 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Constance Alison
Individual
8 Middleton Road, Remuera
Auckland
1050
22 Apr 2008 - 21 Jul 2011
Morgan, Martin
Individual
8 Middleton Road, Remuera
Auckland
1050
22 Apr 2008 - 21 Jul 2011
Location
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