General information
Signfix Systems Limited
Type: NZ Limited Company (Ltd)9429038497629
New Zealand Business Number
671960
Company Number
Registered
Company Status
Signfix Systems Limited (issued a business number of 9429038497629) was registered on 17 Apr 1996. 2 addresses are currently in use by the company: 31 Maurice Road, Penrose, Auckland, 1061 (type: physical, registered). 8 Hotunui Drive, Mount Wellington, Auckland had been their physical address, up to 30 Apr 2015. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
9429039544605 - Traffitech Group Limited (an other) located at Penrose, Auckland postcode 1061. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maurice Road, Penrose, Auckland, 1061 | Physical & registered & service | 30 Apr 2015 |
Contact info
www.signfix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 01 Jun 1999 - current |
|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2014 |
Director | 01 Jun 1999 - current |
|
Tracy Lee Copland
Remuera, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 04 Aug 2000 |
|
Clifton Leon Hitch
Nikau Valley, Paraparaumu,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 01 Jun 1999 |
|
Christine Anne Lee Hitch
Nikau Valley, Paraparaumu,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 01 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hotunui Drive, Mount Wellington, Auckland | Physical | 06 Nov 2002 - 30 Apr 2015 |
| 8 Hotunui Drive, Mount Wellington, Auckland | Registered | 06 Nov 2002 - 06 Nov 2002 |
| Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie Auckland | Physical | 12 May 2000 - 12 May 2000 |
| Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland | Physical | 12 May 2000 - 06 Nov 2002 |
| Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie Auckland | Registered | 12 May 2000 - 06 Nov 2002 |
| 140 Raumati Roadf, Paraparaumu | Registered | 11 Apr 2000 - 12 May 2000 |
| Hollingspartners, Coastlands Parade, Paraparaumu | Physical | 06 Oct 1999 - 12 May 2000 |
| C/-kennedy Maher 7 Co, 10 Seaview Road, Paraparaumu Beach | Registered | 06 Oct 1999 - 11 Apr 2000 |
| 140 Raumati Roadf, Paraparaumu | Registered | 15 Jul 1998 - 06 Oct 1999 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
9429039544605 - Traffitech Group Limited Other (Other) |
Penrose Auckland 1061 |
17 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Traffitech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 364021 |
| Country of origin | NZ |
Location
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|
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|
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