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General information

Signium Executive Search International Limited

Type: NZ Limited Company (Ltd)
9429040008646
New Zealand Business Number
203153
Company Number
Registered
Company Status

Signium Executive Search International Limited (issued an NZ business number of 9429040008646) was registered on 24 Nov 1983. 1 address is in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered). Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up to 25 Mar 2008. Signium Executive Search International Limited used more names, namely: Executive Search International Limited from 12 May 1999 to 18 Mar 2008, Ward Howell Executive Search Limited (22 Jul 1997 to 12 May 1999) and Executive Search International Limited (24 Nov 1983 - 22 Jul 1997). 1500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750000 shares (50 per cent of shares), namely:
Maurice Ellett (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 750000 shares); it includes
Margaret Ellett (an individual) - located at Schnapper Rock, Auckland. The Businesscheck data was updated on 02 Jul 2020.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 25 Mar 2008
Last updated:
Directors
Name and Address Role Period
Margaret Lilian Ellett
Schnapper Rock, Auckland, 0632
Address used since 09 Mar 2016
Director 27 Apr 1990 - current
Maurice Charles Ellett
Schnapper Rock, Auckland, 0632
Address used since 09 Mar 2016
Director 27 Apr 1990 - current
Stephen Charles Ellett
Rd 3, Silverdale, 0993
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Addresses
Previous address Type Period
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 10 Apr 2007 - 25 Mar 2008
Level 8, 53 Fort Street, Auckland Physical 14 May 2004 - 10 Apr 2007
Level 8, 53 Fort Street, Auckland Registered 22 Mar 2004 - 10 Apr 2007
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical 16 Apr 2003 - 14 May 2004
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered 16 Apr 2003 - 22 Mar 2004
Level 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 16 Apr 2003
137 Vincent St, Auckland 1 Registered 22 Sep 1994 - 16 Apr 2003
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
Maurice Charles Ellett
Individual 		Schnapper Rock
Auckland
0632 		24 Nov 1983 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Margaret Lilian Ellett
Individual 		Schnapper Rock
Auckland
0632 		24 Nov 1983 - current
Location
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