General information

Sign Pro Limited

Type: NZ Limited Company (Ltd)
9429036157600
New Zealand Business Number
1271018
Company Number
Registered
Company Status

Sign Pro Limited (issued an NZBN of 9429036157600) was started on 28 Jan 2003. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their physical address, until 21 Aug 2019. Sign Pro Limited used other names, namely: Sm Rentals Limited from 28 Jan 2003 to 16 Jul 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Whibley, Susan Patricia (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Whibley, Mathew Stephen (an individual) - located at Chartwell, Hamilton. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gunn, Andy William, located at Riverlea, Hamilton (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 21 Aug 2019
Directors
Name and Address Role Period
Susan Patricia Whibley
Chartwell, Hamilton, 3210
Address used since 25 Aug 2015
Director 28 Jan 2003 - current
Mathew Stephen Whibley
Chartwell, Hamilton, 3210
Address used since 25 Aug 2015
Director 28 Jan 2003 - current
Andy William Gunn
Riverlea, Hamilton, 3216
Address used since 25 Aug 2015
Director 16 Jul 2009 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 28 Jan 2003 - 21 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Whibley, Susan Patricia
Individual
Chartwell
Hamilton
3210
28 Jan 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Whibley, Mathew Stephen
Individual
Chartwell
Hamilton
3210
28 Jan 2003 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gunn, Andy William
Individual
Riverlea
Hamilton
3216
28 Jul 2009 - current
Location
Companies nearby
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home NZ Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive