General information

Signature Events Limited

Type: NZ Limited Company (Ltd)
9429032944044
New Zealand Business Number
2085860
Company Number
Registered
Company Status

Signature Events Limited (issued a business number of 9429032944044) was registered on 07 Feb 2008. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 13 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Rice Family Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Rice, Scott Douglas (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Rice, Natasha, located at Orewa, Orewa (an individual). Our database was updated on 31 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 13 Oct 2021
Directors
Name and Address Role Period
Natasha Rice
Orewa, Orewa, 0931
Address used since 11 Dec 2019
Hatfields Beach, Orewa, 0931
Address used since 08 Feb 2018
Puhoi, Auckland, 0994
Address used since 01 Sep 2014
Director 07 Feb 2008 - current
Scott Douglas Rice
Orewa, Orewa, 0931
Address used since 11 Dec 2019
Hatfields Beach, Orewa, 0931
Address used since 08 Feb 2018
Puhoi, Auckland, 0994
Address used since 01 Sep 2014
Director 07 Feb 2008 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 04 Feb 2019 - 13 Oct 2021
Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 Registered & physical 16 Feb 2018 - 04 Feb 2019
Level 1, 71 Barrys Point Road,, Takapuna, Auckland, 0622 Registered & physical 05 Sep 2017 - 16 Feb 2018
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 05 Sep 2017
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 13 Feb 2014 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 27 Feb 2012 - 13 Feb 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 27 Feb 2012 - 15 Jul 2014
18 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 28 Jun 2011 - 27 Feb 2012
C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 07 Feb 2008 - 28 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Rice Family Trustees Limited
Shareholder NZBN: 9429046204578
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Rice, Scott Douglas
Individual
Orewa
Orewa
0931
07 Feb 2008 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Rice, Natasha
Individual
Orewa
Orewa
0931
07 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
07 Feb 2008 - 28 Aug 2017
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
07 Feb 2008 - 28 Aug 2017
Location
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