Signal Builders Limited
Type: NZ Limited Company (Ltd)Signal Builders Limited (issued an NZBN of 9429038068287) was started on 12 Jun 1997. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua, Rotorua had been their registered address, up to 01 Jul 2020. Signal Builders Limited used other names, namely: Bay Rebuild Limited from 06 May 2014 to 10 May 2016, Bayrebuild Limited (26 Mar 2014 to 06 May 2014) and Mark Signal Builders Limited (20 Oct 1997 - 26 Mar 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Signal, Mark E R (an individual) located at Rd 1, Tirau postcode 3484. "Building, house construction" (business classification E301120) is the category the ABS issued to Signal Builders Limited. Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edmund Robert Signal
Rd 1, Tirau, 3484
Address used since 10 May 2016 |
Director | 25 Aug 1997 - current |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 25 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1248 Tutanekai Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Feb 2019 - 01 Jul 2020 |
| 1182 Haupapa Street, Rotorua, 3010 | Registered & physical | 13 May 2013 - 11 Feb 2019 |
| C/-andrew W. Gawlik, Chartered Accountant, 1182 Haupapa Street, Rotorua | Registered | 17 Jul 2001 - 13 May 2013 |
| C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered | 17 Jul 2001 - 17 Jul 2001 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 10 May 2000 - 17 Jul 2001 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 10 May 2000 |
| Same As Registered Office Address | Physical | 19 Jun 1998 - 13 May 2013 |
| 112 Arawa Street, Rotorua | Physical | 19 Jun 1998 - 19 Jun 1998 |
| 112 Arawa Street, Rotorua | Registered | 19 Jun 1998 - 11 Apr 2000 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered & physical | 11 Sep 1997 - 19 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Mark E R Individual |
Rd 1 Tirau 3484 |
12 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Douglas Kenneth Individual |
Ngongotaha Rotorua 3010 |
16 Mar 2011 - 04 May 2012 |
 |
Nga Kohungahunga O Rotorua Trust 44 A Haupapa Street |
|
Indigenuity Limited 1186 Haupapa Street |
|
Te Arawa Management Limited 1194 Haupapa Street |
|
Te Kotahitanga O Te Arawa Waka Fisheries Trust Board 1192 Haupapa Street |
|
Cascais Enterprises Limited Tutanekai Street |
|
Friends Of The Rotorua District Library Incorporated C/o Rotorua Public Library |
|
Burton Construction & Maintenance Limited 1197 Tutanekai Street |
|
Mike Stephens Builders Limited 1197 Tutanekai Street |
|
Hammer Time Builders Limited 1197 Tutanekai Street |
|
Urbo Homes Limited Redwood Centre |
|
Design Residential Holdings Limited Level 1 75 Marguerita Street |
|
Three Dukes Home Limited 1109 Fenton Street |