General information

Signbiz Auckland Limited

Type: NZ Limited Company (Ltd)
9429033867465
New Zealand Business Number
1865968
Company Number
Registered
Company Status
C243240 - Sign Mfg - Electric
Industry classification codes with description

Signbiz Auckland Limited (New Zealand Business Number 9429033867465) was incorporated on 13 Sep 2006. 1 address is in use by the company: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (type: physical, registered). 12A St Albans Street, Saint Albans, Christchurch had been their registered address, up to 06 Oct 2015. Signbiz Auckland Limited used more names, namely: Vision On Signs Limited from 06 Oct 2006 to 05 May 2009, Mcgregor Signs Limited (13 Sep 2006 to 06 Oct 2006). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Shayne Mardon (an individual) located at Waimauku postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75000 shares); it includes
Signbiz Limited (an entity) - located at Central, Christchurch. "Sign mfg - electric" (business classification C243240) is the classification the Australian Bureau of Statistics issued Signbiz Auckland Limited. The Businesscheck information was last updated on 07 Apr 2021.

Current address Type Used since
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Registered 06 Oct 2015
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Physical 11 May 2016
Contact info
64 9 4796601
Phone (Phone)
accounts@signbiz.co.nz
Email
www.signbiz.co.nz
Website
Directors
Name and Address Role Period
James Harold Coe
Riccarton, Christchurch, 8041
Address used since 21 Nov 2014
Director 01 Apr 2009 - current
Ross Mcgregor Nicholson
Albany, Auckland, 0632
Address used since 01 May 2009
Director 13 Sep 2006 - 17 Jul 2012
Addresses
Previous address Type Period
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered 02 Jul 2014 - 06 Oct 2015
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical 02 Jul 2014 - 11 May 2016
Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 Registered & physical 31 Aug 2012 - 02 Jul 2014
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered 22 Aug 2011 - 31 Aug 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered 11 Aug 2010 - 22 Aug 2011
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical 11 Aug 2010 - 31 Aug 2012
Hfk Limited, Level 1, 567 Wairakei Road, Christchurch Registered & physical 09 Oct 2009 - 11 Aug 2010
Studio 14, 18 Airborne Road, Albany Physical & registered 02 Oct 2007 - 09 Oct 2009
30/427 Albany Highway, Albany, Auckland 0632 Physical & registered 13 Sep 2006 - 02 Oct 2007
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
10 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Shayne Joel Mardon
Individual
Waimauku
0891
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Signbiz Limited
Shareholder NZBN: 9429033549361
Entity (NZ Limited Company)
Central
Christchurch
8013
04 May 2009 - current

Historic shareholders

Shareholder Name Address Period
James Harold Coe
Director
Mairehau
Christchurch
8013
05 Nov 2012 - 25 Feb 2014
Ross Mcgregor Nicholson
Individual
Albany
Auckland
13 Sep 2006 - 05 Nov 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Signbiz Limited
Type Ltd
Ultimate Holding Company Number 1918271
Country of origin NZ
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street
Similar companies
Adsigns Limited
410 Moores Valley Road
Raglan Sign Company Limited
4 Helen Place
Tauranga Signs Limited
190 Te Hono Street
Aaa Signs Limited
7 Great South Road
Info Signs Limited
Level 5 110 Symonds St
Aisha Services Limited
100 Eskdale Road