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General information

Sign Central Limited

Type: NZ Limited Company (Ltd)
9429037476236
New Zealand Business Number
981549
Company Number
Registered
Company Status

Sign Central Limited (issued an NZ business number of 9429037476236) was started on 27 Sep 1999. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. Sign Central Limited used other aliases, namely: Csm Signs Limited from 27 Sep 1999 to 18 May 2018. 4000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (50 per cent of shares), namely:
Cullen, Samuel William (an individual) located at Raureka, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Cullen, Brent Linton (an individual) - located at Raureka, Hastings. The 3rd group of shareholders, share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Cullen, Mary Frances, located at Raureka, Hastings (an individual). Our information was last updated on 03 May 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Last updated:
Directors
Name and Address Role Period
Brent Linton Cullen
Raureka, Hastings, 4120
Address used since 25 Sep 2014
Director 27 Sep 1999 - current
Samuel William Cullen
Raureka, Hastings, 4120
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Ian Allan Clarke
Mayfair, Hastings, 4122
Address used since 30 Sep 2015
Director 27 Sep 1999 - 01 Aug 2016
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 19 Sep 2016 - 01 Nov 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 05 Feb 2016 - 19 Sep 2016
C/- Bryant Associates, Ims Building, 200 Queen Street, West Hastings Registered & physical 30 Jul 2001 - 30 Jul 2001
313 Eastbourne Street West, Hastings Registered & physical 30 Jul 2001 - 05 Feb 2016
C/- Bryant Associates, Ims Building, 200 Queen Street, West Hastings Registered 12 Apr 2000 - 30 Jul 2001
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Cullen, Samuel William
Individual 		Raureka
Hastings
4120 		02 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cullen, Brent Linton
Individual 		Raureka
Hastings
4120 		27 Sep 1999 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cullen, Mary Frances
Individual 		Raureka
Hastings
4120 		27 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Kaye Maree
Individual 		Havelock North
 27 Sep 1999 - 02 Oct 2007
Clarke, Ian Allan
Individual 		Mayfair
Hastings
4122 		27 Sep 1999 - 02 Aug 2016
Location
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