General information

Signactive Limited

Type: NZ Limited Company (Ltd)
9429036667000
New Zealand Business Number
1181291
Company Number
Registered
Company Status

Signactive Limited (issued an NZBN of 9429036667000) was started on 18 Dec 2001. 2 addresses are currently in use by the company: 57 Station Street, Hobsonville, Auckland, 0616 (type: physical, registered). Level 1, 2 Eden Street, Newmarket, Auckland had been their registered address, up to 01 May 2020. Signactive Limited used other names, namely: Digital Signage Networks Limited from 18 Dec 2001 to 07 Feb 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Anderson, Glenn (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Awg Family Trust and Pj Forde Trustee Limited (an other) - located at Newmarket, Auckland. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
57 Station Street, Hobsonville, Auckland, 0616 Physical & registered & service 01 May 2020
Contact info
64 9 3732525
Phone (Phone)
glenn@anderbrook.co.nz
Email
No website
Website
www.signactive.com
Website
Directors
Name and Address Role Period
Glenn Anderson
Hobsonville, Auckland, 0616
Address used since 22 Apr 2020
Hobsonville, Auckland, 0616
Address used since 01 Apr 2018
Hobsonville, Auckland, 0618
Address used since 01 Apr 2017
Silverdale, Silverdale, 0932
Address used since 19 Mar 2019
Director 18 Dec 2001 - current
Addresses
Principal place of activity
Level 1, 2 Eden Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 2 Eden Street, Newmarket, Auckland, 1023 Registered & physical 11 Feb 2014 - 01 May 2020
Level 1, 104 Carlton Gore Road, Newmarket, Auckland Physical & registered 03 Mar 2009 - 11 Feb 2014
Level 2, 25 Crowhurst Street, Newmarket, Auckland Physical & registered 14 Apr 2008 - 03 Mar 2009
3 Vermont Street, Ponsonby, Auckland Physical & registered 15 Aug 2005 - 14 Apr 2008
Shop 1, 19 Silverdale Street, Silverdale, Auckland Physical & registered 18 Dec 2001 - 15 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Glenn
Individual
Hobsonville
Auckland
0616
18 Dec 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Awg Family Trust And Pj Forde Trustee Limited
Other (Other)
Newmarket
Auckland
1023
14 Jun 2012 - current
Location
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