General information
Signature Plants Limited
Type: NZ Limited Company (Ltd)9429035774075
New Zealand Business Number
1395998
Company Number
Registered
Company Status
Signature Plants Limited (issued a business number of 9429035774075) was launched on 10 Sep 2003. 7 addresess are in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge had been their physical address, up to 05 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tpp Holdco Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge, 3434 | Records & other (Address For Share Register) & shareregister | 28 Aug 2012 |
| 23 Empire Street, Cambridge, 3434 | Registered & physical & service | 05 Sep 2012 |
| 23 Empire Street, Cambridge, 3434 | Registered & service | 15 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James O'neill
Saint Marys Bay, Auckland, 1011
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Alan Noel Subritzky
Helensville, 0875
Address used since 05 Oct 2017
Albany, Auckland 0632, 0632
Address used since 24 Aug 2015 |
Director | 10 Sep 2003 - 23 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Empire Street, Cambridge | Physical | 08 Aug 2006 - 05 Sep 2012 |
| 23 Empire Street, Cambirdge | Registered | 08 Aug 2006 - 05 Sep 2012 |
| 135 Barrack Road, Mt Wellington, Auckland | Physical & registered | 10 Sep 2003 - 08 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpp Holdco Limited Shareholder NZBN: 9429046875037 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
10 Sep 2003 - 07 Sep 2018 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
03 Sep 2009 - 07 Sep 2018 |
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
03 Sep 2009 - 07 Sep 2018 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
03 Sep 2009 - 07 Sep 2018 |
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
03 Sep 2009 - 07 Sep 2018 |
Location
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Beseen Limited 23 Empire Street |
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|
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|
Mkb Contracting Limited 23 Empire Street |
|
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