Signal Services Limited
Type: NZ Limited Company (Ltd)Signal Services Limited (issued an NZ business number of 9429036890828) was launched on 24 May 2001. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 08 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Signal, Andrew Graham (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Signal, Dennis Alan (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Signal, Elizabeth Chadwick, located at Bucklands Beach, Auckland (an individual). Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 08 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Alan Signal
Bucklands Beach, Auckland, 2014
Address used since 01 Oct 2012 |
Director | 24 May 2001 - current |
|
Andrew Graham Signal
One Tree Point, One Tree Point, 0118
Address used since 09 Mar 2020
Bucklands Beach, Auckland, 2014
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Elizabeth Chadwick Signal
Bucklands Beach, Auckland, 2014
Address used since 01 Oct 2012 |
Director | 24 May 2001 - 30 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 08 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 23 Sep 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Registered & physical | 17 Sep 2007 - 23 Sep 2008 |
| C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick | Physical & registered | 13 May 2002 - 17 Sep 2007 |
| 42 Hattaway Ave, Buckland Beach, Auckland, New Zealand | Physical & registered | 24 May 2001 - 13 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Andrew Graham Individual |
One Tree Point One Tree Point 0118 |
23 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Dennis Alan Individual |
Bucklands Beach Auckland 2014 |
24 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Elizabeth Chadwick Individual |
Bucklands Beach Auckland 2014 |
24 May 2001 - current |
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |