General information
Signmanager (nz) Limited
Type: NZ Limited Company (Ltd)9429034078617
New Zealand Business Number
1825397
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Signmanager (Nz) Limited (issued a business number of 9429034078617) was incorporated on 27 Jun 2006. 4 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 14 Feb 2020. Signmanager (Nz) Limited used other aliases, namely: Signmanager Limited from 27 Jun 2006 to 19 Jul 2007. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Signmanager Pty Ltd (an other) located at Qld 4064, Australia. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Signmanager (Nz) Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/32 Petrie Tce, Brisbane Qld 4000, Australia | Other (Address for Records) & records (Address for Records) | 03 Sep 2009 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 14 Feb 2020 |
Contact info
64 9 3787500
Phone (Phone)
info@signmanager.com.au
Email
www.signmanager.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Clive Hadley
South Warrandyte Vic, 3134
Address used since 24 Jun 2015
Brisbane, 4000
Address used since 01 Jan 1970
Clifton Springs, 3222
Address used since 12 Aug 2019 |
Director | 27 Jun 2006 - current |
|
Daniel Walter Mchugh
Bridgeman Downs, 4035
Address used since 01 Jul 2021
Wilston, Qld, 4051
Address used since 01 Jul 2020
Bridgemand Downs Qld, 4034
Address used since 01 Jul 2015 |
Director | 27 Jun 2006 - current |
|
Kristefer Charles Vogt
Burleigh Heads, Qld 4220,
Address used since 26 Aug 2008 |
Director | 27 Jun 2006 - 24 Jun 2015 |
Addresses
Principal place of activity
| 300 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 11 Sep 2017 - 14 Feb 2020 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Nov 2014 - 11 Sep 2017 |
| 6/32 Petrie Tce, Brisbane Qld 4000, Australia | Physical | 10 Sep 2009 - 13 Nov 2014 |
| C/o Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered | 10 Sep 2009 - 13 Nov 2014 |
| C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1149 | Registered & physical | 26 Jul 2007 - 10 Sep 2009 |
| Level 6 / 130 Broadway, Newmarket, Auckland | Physical & registered | 27 Jun 2006 - 26 Jul 2007 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Signmanager Pty Ltd Other (Other) |
Qld 4064 Australia |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogt, Krister Charles Individual |
Fingal Head Nsw 2487 |
27 Jun 2006 - 27 Jun 2010 |
|
Vogt, Cindy Joy Louise Individual |
Fingal Head Nsw 2487 |
27 Jun 2006 - 27 Jun 2010 |
|
Hadley, Alan Clive Individual |
South Warrandyte Vic 3134 |
27 Jun 2006 - 27 Jun 2010 |
|
Mchugh, Daniel Walter Individual |
Bridgemand Downs Qld 4034 |
27 Jun 2006 - 27 Jun 2010 |
|
Perkins, Bronwyn Lea Individual |
Bridgemand Downs Qld 4034 |
27 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Sep 2018 |
| Name | Signmanager Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 92293680 |
| Country of origin | AU |
| Address |
6/32 Petrue Tce Brisbane 4000 |
Location
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