General information

Signals Limited

Type: NZ Limited Company (Ltd)
9429033670034
New Zealand Business Number
1898853
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95688608
GST Number
E310980 - Communications Network Construction And Maintenance Services G422145 - Sound Reproducing Equipment - Household - Retailing
Industry classification codes with description

Signals Limited (issued an NZ business number of 9429033670034) was started on 11 Jan 2007. 3 addresses are currently in use by the company: 16A Greenfield Road, Epsom, Auckland, 1023 (type: physical, registered). 885/2 Manukau Road, Royal Oak, Auckland had been their registered address, until 17 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Bernie, Nigel Charles (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Clancey, Matthew Dean (an individual) - located at Epsom, Auckland. "Communications network construction and maintenance services" (ANZSIC E310980) is the classification the ABS issued Signals Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
Po Box 74152, Greenlane, Auckland, 1546 Postal 09 Apr 2019
16a Greenfield Road, Epsom, Auckland, 1023 Physical & registered & service 17 Apr 2019
Contact info
64 21 400829
Phone (Phone)
nigel@signalsav.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@signalsav.co.nz
Email
www.signalsav.co.nz
Website
Directors
Name and Address Role Period
Matthew Dean Clancey
Epsom, Auckland, 1023
Address used since 01 Nov 2017
One Tree Hill, Auckland, 1061
Address used since 11 Jan 2007
Director 11 Jan 2007 - current
Nigel Bernie
Onehunga, Auckland, 1061
Address used since 25 Apr 2010
Director 17 Sep 2008 - current
Addresses
Principal place of activity
885/2 Manukau Road , Royal Oak , Auckland , 1061
Previous address Type Period
885/2 Manukau Road, Royal Oak, Auckland, 1061 Registered & physical 03 May 2012 - 17 Apr 2019
72 Moana Avenue, One Tree Hill, Auckland Registered & physical 11 Jan 2007 - 03 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bernie, Nigel Charles
Individual
Onehunga
Auckland
1061
18 Mar 2007 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Clancey, Matthew Dean
Individual
Epsom
Auckland
1023
11 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Rhind-eglese, Gary
Individual
Cockle Bay
Auckland
2014
18 Mar 2007 - 07 Jun 2019
Location
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