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General information

Signals NZ Limited

Type: NZ Limited Company (Ltd)
9429034998397
New Zealand Business Number
1593276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Signals Nz Limited (issued a New Zealand Business Number of 9429034998397) was registered on 18 Jan 2005. 8 addresess are currently in use by the company: 9 Knight Place, Riccarton, Christchurch, 8041 (type: registered, physical). 9 Knight Place, Riccarton, Christchurch had been their registered address, until 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Lisk, Ian (an individual) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kingi-Lisk, Teahroa (an individual) - located at Riccarton, Christchurch. Our data was last updated on 01 May 2024.

Current address Type Used since
12 Birmingham Drive, Middleton, Christchurch, 8024 Other (Address For Share Register) 01 Jun 2011
9 Knight Place, Riccarton, Christchurch, 8041 Office & postal & delivery & other (Address For Share Register) & shareregister 08 Jul 2019
9 Knight Place, Riccarton, Christchurch, 8041 Registered & physical & service 12 Jul 2021
Last updated:
Contact info
64 03 3397191
Phone (Phone)
ianl@lftgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Signals.net.nz
Website
Directors
Name and Address Role Period
Ian Lisk
Middleton, Christchurch, 8024
Address used since 31 Mar 2014
Riccarton, Christchurch, 8041
Address used since 08 Jul 2019
Director 18 Jan 2005 - current
Tearoha Lisk
Middleton, Christchurch, 8442
Address used since 03 Jan 2013
Director 03 Jan 2013 - 31 Mar 2014
Addresses
Principal place of activity
9 Knight Place , Riccarton , Christchurch , 8041
Previous address Type Period
9 Knight Place, Riccarton, Christchurch, 8041 Registered & physical 16 Jul 2019 - 12 Jul 2021
12 Birmingham Drive, Christchurch, 8024 Registered 19 Feb 2013 - 16 Jul 2019
12 Birmingham Drive, Middleton, Christchurch, 8024 Physical 10 Jun 2011 - 16 Jul 2019
8 Manor Place, Dunedin Registered 18 Jan 2005 - 19 Feb 2013
8 Manor Place, Dunedin Physical 18 Jan 2005 - 10 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lisk, Ian
Individual 		Riccarton
Christchurch
8041 		18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kingi-lisk, Teahroa
Individual 		Riccarton
Christchurch
8041 		11 Feb 2013 - current
Ultimate Holding Company
Effective Date 01 Nov 2018
Name Lft Group Limited
Type Ltd
Ultimate Holding Company Number 946958
Country of origin NZ
Address 9 Knight Place
Riccarton
Christchurch 8041
Location
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