Sign Design 2001 Limited
Type: NZ Limited Company (Ltd)Sign Design 2001 Limited (issued an NZBN of 9429034454060) was launched on 29 Nov 2005. 9 addresess are currently in use by the company: 56 Leach Street, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, up until 27 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Efs Trustee (2013) Limited (an entity) located at New Plymouth postcode 4310,
Gibbons, Shane Philip (an individual) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Gibbons, Shane Philip (an individual) - located at Fitzroy, New Plymouth. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) | 22 Oct 2013 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & shareregister & other (Address For Share Register) | 15 Oct 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 27 Oct 2021 |
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Philip Gibbons
Fitzroy, New Plymouth, 4312
Address used since 22 Oct 2009 |
Director | 29 Nov 2005 - current |
|
Kerry Anne Gibbons
Bell Block, New Plymouth, 4312
Address used since 09 Oct 2018
Fitzroy, New Plymouth, 4312
Address used since 22 Oct 2009 |
Director | 29 Nov 2005 - 15 May 2019 |
| Type | Used since | |
|---|---|---|
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 31 Oct 2013 - 27 Oct 2021 |
| C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 | Physical & registered | 08 Nov 2010 - 31 Oct 2013 |
| C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth | Physical & registered | 29 Nov 2005 - 08 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Efs Trustee (2013) Limited Shareholder NZBN: 9429030577732 Entity (NZ Limited Company) |
New Plymouth 4310 |
09 Dec 2016 - current |
|
Gibbons, Shane Philip Individual |
Fitzroy New Plymouth 4312 |
29 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Shane Philip Individual |
Fitzroy New Plymouth 4312 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Konijn, John Gerard Individual |
New Plymouth New Plymouth 4310 |
29 Nov 2005 - 09 Dec 2016 |
|
Gibbons, Kerry Anne Individual |
Bell Block New Plymouth 4312 |
29 Nov 2005 - 17 Jun 2019 |
|
Gibbons, Kerry Anne Individual |
Bell Block New Plymouth 4312 |
29 Nov 2005 - 17 Jun 2019 |
|
Gibbons, Kerry Anne Individual |
Bell Block New Plymouth 4312 |
29 Nov 2005 - 17 Jun 2019 |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |