Sign Of The Times Limited (issued a New Zealand Business Number of 9429035070979) was started on 15 Dec 2004. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 16 Jan 2015. Sign Of The Times Limited used other aliases, namely: Brand Partners Limited from 15 Dec 2004 to 24 Sep 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25 per cent of shares), namely:
Rush, Rachel Denise (an individual) located at Hauraki, Auckland postcode 0622,
Rush, Graham John (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Black Marlin Trustees Limited (an entity) - located at Newmarket, Auckland. The Businesscheck database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 16 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Joel Robert Tetro
Hauraki, Auckland, 0622
Address used since 02 Jul 2013 |
Director | 15 Dec 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 10 Jul 2013 - 16 Jan 2015 |
Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 15 Dec 2004 - 10 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Rush, Rachel Denise Individual |
Hauraki Auckland 0622 |
15 Dec 2004 - current |
Rush, Graham John Individual |
Hauraki Auckland 0622 |
15 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
15 Dec 2004 - 21 Jul 2014 |
Tetro, Marcus Stephen Individual |
Takapuna Auckland 0622 |
15 Dec 2004 - 21 Jul 2014 |
Norris, Christopher David Individual |
Rd 1 Kaukapakapa |
15 Dec 2004 - 01 Feb 2008 |
Tetro, David Mark Individual |
Milford Auckland 0620 |
15 Dec 2004 - 21 Jul 2014 |
Tetro, Joel Robert Individual |
Takapuna Auckland |
15 Dec 2004 - 15 Jul 2005 |
Tetro, Joel Robert Individual |
Hauraki Auckland 0622 |
15 Dec 2004 - 15 Jul 2005 |
Tetro, David Mark Individual |
Milford Auckland 0620 |
15 Dec 2004 - 21 Jul 2014 |
Norris, Christopher David Individual |
Rd 1 Kaukapakapa |
15 Dec 2004 - 01 Feb 2008 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
15 Dec 2004 - 01 Feb 2008 | |
Green, Dennis Wayne Individual |
Hauraki Auckland 0622 |
15 Dec 2004 - 06 Dec 2016 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
15 Dec 2004 - 01 Feb 2008 | |
Tetro, Juliet Anna Individual |
Takapuna |
24 Jul 2007 - 16 Feb 2011 |
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