General information

Sign Of The Times Limited

Type: NZ Limited Company (Ltd)
9429035070979
New Zealand Business Number
1578877
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Joel Robert Tetro
Hauraki, Auckland, 0622
Address used since 02 Jul 2013
Director 15 Dec 2004 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Jul 2014 - current

Historic shareholders

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
Location
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