General information
Signal Management Group Limited
Type: NZ Limited Company (Ltd)9429037549039
New Zealand Business Number
966568
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Signal Management Group Limited (issued an NZ business identifier of 9429037549039) was started on 14 Jul 1999. 7 addresess are currently in use by the company: 25 Olds Crescent, Cromwell, Cromwell, 9310 (type: registered, service). Signal House, 56 York Place, Dunedin had been their physical address, up to 10 Sep 2019. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 493 shares (49.3% of shares), namely:
Martin, Heather Joy (an individual) located at Mosgiel, Mosgiel postcode 9024,
Martin, Alfred Ross (a director) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 3 shareholders hold 50.3% of all shares (503 shares); it includes
Gca Legal Trustee 2005 Limited (an entity) - located at Dunedin,
Anderson, Glenda Joy (an individual) - located at Saint Clair, Dunedin,
Anderson, Stuart Thomas (a director) - located at Saint Clair, Dunedin. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martin, Heather Joy, located at Mosgiel, Mosgiel (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Signal Management Group Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Stafford Street, Dunedin, 9016 | Registered & physical & service | 10 Sep 2019 |
| Po Box 5936, Dunedin, Dunedin, 9054 | Postal | 09 Aug 2021 |
| 2 Stafford Street, Dunedin, 9016 | Delivery & office | 09 Aug 2021 |
| 25 Olds Crescent, Cromwell, Cromwell, 9310 | Registered & service | 19 Dec 2023 |
Contact info
64 3 4749947
Phone (Phone)
office@signalgroup.co.nz
Email
www.signalgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Thomas Anderson
Cromwel, 9310
Address used since 07 Aug 2023
Saint Clair, Dunedin, 9012
Address used since 31 Mar 2013 |
Director | 27 Jul 1999 - current |
|
Alfred Ross Martin
Mosgiel, Mosgiel, 9024
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - current |
|
Shokit Reeial Ali
Belleknowes, Dunedin, 9011
Address used since 03 Feb 2016 |
Director | 01 Apr 2000 - 28 Jan 2022 |
|
Tony Burns Burton
Ocean View, Dunedin, 9035
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 08 Dec 2016 |
|
James Boult
Rd 1, Otago, 9371
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 20 Aug 2015 |
|
Richard David Nelson
Dunedin, 9013
Address used since 01 Nov 2003 |
Director | 27 Jul 1999 - 31 Mar 2010 |
|
Francis Edwin Stent
Dunedin,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 27 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Olds Crescent, Cromwell, Cromwell, 9310 | Registered & service | 19 Dec 2023 |
Principal place of activity
| 2 Stafford Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Signal House, 56 York Place, Dunedin | Physical & registered | 15 Mar 2008 - 10 Sep 2019 |
| Level 1, Meridian Mall, 267-287 George Street, Dunedin | Registered & physical | 24 Sep 2002 - 15 Mar 2008 |
| 90 Otaki Street, Dunedin | Registered | 12 Apr 2000 - 24 Sep 2002 |
| 90 Otaki Street, Dunedin | Physical | 15 Jul 1999 - 24 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 493
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Heather Joy Individual |
Mosgiel Mosgiel 9024 |
30 Sep 2011 - current |
|
Martin, Alfred Ross Director |
Mosgiel Mosgiel 9024 |
30 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 503
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Entity (NZ Limited Company) |
Dunedin 9016 |
22 Sep 2011 - current |
|
Anderson, Glenda Joy Individual |
Saint Clair Dunedin 9012 |
15 Sep 2011 - current |
|
Anderson, Stuart Thomas Director |
Saint Clair Dunedin 9012 |
15 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Heather Joy Individual |
Mosgiel Mosgiel 9024 |
30 Sep 2011 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alfred Ross Director |
Mosgiel Mosgiel 9024 |
30 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Glenda Joy Individual |
Saint Clair Dunedin 9012 |
15 Sep 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stuart Thomas Director |
Saint Clair Dunedin 9012 |
15 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mitchell James Individual |
Dunedin |
15 Sep 2011 - 22 Sep 2011 |
|
Ali, Fiona Anne Individual |
Halfway Bush Dunedin 9010 |
15 Sep 2011 - 28 Jan 2022 |
|
Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 Entity |
Dunedin Central Dunedin Null 9016 |
30 Sep 2011 - 11 Apr 2017 |
|
Ali, Samara Individual |
Halfway Bush Dunedin 9010 |
15 Sep 2011 - 22 Sep 2011 |
|
Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 Entity |
Dunedin Central Dunedin Null 9016 |
30 Sep 2011 - 11 Apr 2017 |
|
Ali, Shokit Reeial Individual |
Belleknowes Dunedin 9011 |
15 Sep 2011 - 28 Jan 2022 |
|
Ali, Fiona Anne Individual |
Halfway Bush Dunedin 9010 |
15 Sep 2011 - 28 Jan 2022 |
|
Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 Entity |
Dunedin Central Dunedin Null 9016 |
30 Sep 2011 - 11 Apr 2017 |
|
Burton, Carol Ann Individual |
Ocean View Dunedin 9035 |
30 Sep 2011 - 11 Apr 2017 |
|
Anderson, Leah Grace Individual |
Dunedin |
15 Sep 2011 - 22 Sep 2011 |
|
Ali, Rahan Individual |
Halfway Bush Dunedin 9010 |
15 Sep 2011 - 22 Sep 2011 |
|
Ali, Kasam Individual |
Halfway Bush Dunedin 9010 |
15 Sep 2011 - 22 Sep 2011 |
|
Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 Entity |
Dunedin Central Dunedin Null 9016 |
30 Sep 2011 - 11 Apr 2017 |
|
Polson Higgs Nominees (2011) Limited Shareholder NZBN: 9429031281874 Company Number: 3217709 Entity |
30 Sep 2011 - 11 Apr 2017 | |
|
Ali, Yasmin Individual |
Halfway Bush Dunedin 9010 |
15 Sep 2011 - 22 Sep 2011 |
|
Tony Burns Burton Director |
Ocean View Dunedin 9035 |
30 Sep 2011 - 11 Apr 2017 |
|
Burton, Tony Burns Individual |
Ocean View Dunedin 9035 |
30 Sep 2011 - 11 Apr 2017 |
Location
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