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General information

Signify Signs Limited

Type: NZ Limited Company (Ltd)
9429040817651
New Zealand Business Number
33400
Company Number
Registered
Company Status

Signify Signs Limited (issued a New Zealand Business Number of 9429040817651) was registered on 21 Apr 1977. 2 addresses are currently in use by the company: 1 Regent Street, Petone, Lower Hutt, 5012 (type: registered, physical). 79 School Road, Rd 7, Dannevirke had been their registered address, until 18 Dec 2020. Signify Signs Limited used other aliases, namely: St Merat Badges Limited from 21 Apr 1977 to 11 May 1979. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
St Merat, Diane Ruth (an individual) located at Titahi Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
St Merat, Stephen John (an individual) - located at Titahi Bay, Wellington. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
7 Rosebank Place, Avalon, Lower Hutt, 5011 Service & physical 17 Oct 2017
1 Regent Street, Petone, Lower Hutt, 5012 Registered 18 Dec 2020
Last updated:
Directors
Name and Address Role Period
Warren James St Merat
Waterloo, Lower Hutt, 5011
Address used since 08 Dec 2023
Director 08 Dec 2023 - current
Stephen John St Merat
Rd 7, Dannevirke, 4977
Address used since 02 Oct 2015
Director 09 Oct 1986 - 26 Nov 2023
Diane Ruth St Merat
Rd 7, Dannevirke, 4977
Address used since 02 Oct 2015
Director 09 Oct 1986 - 24 Nov 2023
Addresses
Previous address Type Period
79 School Road, Rd 7, Dannevirke, 4977 Registered 12 Sep 2018 - 18 Dec 2020
7 Rosebank Place, Avalon, Lower Hutt, 5011 Registered 17 Oct 2017 - 12 Sep 2018
305-307 Jackson St, Petone Registered & physical 17 Sep 2001 - 17 Oct 2017
1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt Registered & physical 17 Sep 2001 - 17 Sep 2001
1 Margaret Street, Lower Hutt Physical 25 Aug 1997 - 17 Sep 2001
1 Margaret Street, Lower Hutt Registered 20 Aug 1997 - 17 Sep 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
St Merat, Diane Ruth
Individual 		Titahi Bay
Wellington
 21 Apr 1977 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
St Merat, Stephen John
Individual 		Titahi Bay
Wellington
 21 Apr 1977 - current
Location
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