Signco (1999) Limited (issued an NZ business number of 9429037574222) was registered on 10 Jun 1999. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carlson, John Charles (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carlson, Julie Patricia (an individual) - located at Ohauiti, Tauranga. Our information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
John Charles Carlson
Ohauiti, Tauranga, 3112
Address used since 02 Oct 2018
Tauranga, 3112
Address used since 02 Nov 2015 |
Director | 10 Jun 1999 - current |
Julie Patricia Carlson
Ohauiti, Tauranga, 3112
Address used since 02 Oct 2018
Tauranga, 3112
Address used since 02 Nov 2015 |
Director | 10 Jun 1999 - current |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical | 09 Jul 2008 - 14 Sep 2020 |
Staples Rodway, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 01 Nov 2000 - 09 Jul 2008 |
Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 01 Nov 2000 - 01 Nov 2000 |
Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 01 Nov 2000 - 09 Jul 2008 |
Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 12 Apr 2000 - 01 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Carlson, John Charles Individual |
Ohauiti Tauranga 3112 |
10 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Carlson, Julie Patricia Individual |
Ohauiti Tauranga 3112 |
10 Jun 1999 - current |
Testament Investments Limited Suite 3, 13 Mclean Street |
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In-out Limited 13 Mclean Street |
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Developing Potential Limited 13 Mclean Street |
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M.d. Rural Limited 13 Mclean Street |
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Body Mechanics Personal Training Limited 13 Mclean Street |