General information
Signs 1 Limited
Type: NZ Limited Company (Ltd)9429038234460
New Zealand Business Number
827387
Company Number
Registered
Company Status
Signs 1 Limited (issued an NZBN of 9429038234460) was registered on 23 Sep 1996. 4 addresses are currently in use by the company: 85A Campbell Road, One Tree Hill, Auckland, 1061 (type: registered, service). 187 Pakuranga Road, Pakuranga, Auckland had been their registered address, up to 06 Dec 2012. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Mckay, David (an individual) located at Royal Oak, Auckland. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Dec 2012 |
| 85a Campbell Road, One Tree Hill, Auckland, 1061 | Registered & service | 11 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mckay
Royal Oak, Auckland, 1061
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & physical | 18 Jul 2011 - 06 Dec 2012 |
| C/- Stanford & Co, 532 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 18 Jul 2011 |
| C/- Stanford & Co, 532 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Stanford & Co, 532 Parnell Road, Parnell, Auckland | Physical | 23 Sep 1996 - 18 Jul 2011 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, David Individual |
Royal Oak Auckland |
23 Sep 1996 - current |
Location
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