General information
Signals Technology Solutions Limited
Type: NZ Limited Company (Ltd)9429032833195
New Zealand Business Number
2112078
Company Number
Registered
Company Status
Signals Technology Solutions Limited (issued a business number of 9429032833195) was registered on 07 Apr 2008. 5 addresess are in use by the company: 9 Knight Place, Riccarton, Christchurch, 8041 (type: physical, service). 9 Knight Place, Riccarton, Christchurch had been their registered address, up to 12 Jul 2021. Signals Technology Solutions Limited used other aliases, namely: Bmk Investments Limited from 07 Apr 2008 to 20 Oct 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lisk, Ian (an individual) located at Riccarton, Christchurch postcode 8041. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Birmingham Drive, Middleton, Christchurch, 8024 | Other (Address For Share Register) | 27 May 2011 |
| 9 Knight Place, Riccarton, Christchurch, 8041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2018 |
| 9 Knight Place, Riccarton, Christchurch, 8041 | Physical & service & registered | 12 Jul 2021 |
Contact info
64 3 3397191
Phone (Phone)
sales@signals.net.nz
Email
signals.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lisk
Riccarton, Christchurch, 8041
Address used since 03 Sep 2019
Middleton, Christchurch, 8024
Address used since 12 Sep 2011 |
Director | 31 Mar 2010 - current |
|
Victor Marshall
Dunedin,
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 20 Sep 2010 |
|
Sarah Kennedy
Dunedin,
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 20 Sep 2010 |
Addresses
Principal place of activity
| 12 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 9 Knight Place, Riccarton, Christchurch, 8041 | Registered | 01 Nov 2018 - 12 Jul 2021 |
| 9 Knight Place, Riccarton, Christchurch, 8041 | Physical | 10 Oct 2018 - 12 Jul 2021 |
| 12 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 27 May 2016 - 01 Nov 2018 |
| 12 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 07 Jun 2011 - 10 Oct 2018 |
| 8 Manor Place, Dunedin | Physical | 28 Oct 2009 - 07 Jun 2011 |
| 8 Manor Place, Dunedin | Registered | 28 Oct 2009 - 27 May 2016 |
| 48 Fitzroy Street, Dunedin | Physical & registered | 07 Apr 2008 - 28 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisk, Ian Individual |
Riccarton Christchurch 8041 |
28 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Victor Individual |
Dunedin |
07 Apr 2008 - 05 Apr 2012 |
|
Kennedy, Sarah Individual |
Dunedin |
07 Apr 2008 - 28 Sep 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Signals NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1593276 |
| Country of origin | NZ |
| Address |
9 Knight Place Riccarton Christchurch 8041 |
Location
Companies nearby
 |
Diligent Board Services Australia Pty Ltd 17 Birmingham Drive |
|
Car Clinic Christchurch Lw Limited Unit 1, 8 Birmingham Drive |
|
Jcm Direct Limited 8c Birmingham Drive |
|
Cloud Sensor Limited Flat 3, 1 Halls Place |
|
Cdstrade Limited Flat 3, 1 Halls Place |
|
Banks Peninsula Conservation Trust 18a Birmingham Drive |