General information
Signify New Zealand Limited
Type: NZ Limited Company (Ltd)9429040972282
New Zealand Business Number
1723
Company Number
Registered
Company Status
Signify New Zealand Limited (New Zealand Business Number 9429040972282) was registered on 12 May 1927. 2 addresses are currently in use by the company: Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 1 Nugent Street, Grafton, Auckland had been their physical address, until 04 Jul 2016. Signify New Zealand Limited used more names, namely: Philips New Zealand Limited from 12 May 1927 to 25 Jan 2019, Philips New Zealand Limited (12 May 1927 to 25 Jan 2019). 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nandana Rohan Liyanage
Lindfield Nsw, 2070
Address used since 12 May 2016
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 12 May 2016 - current |
|
David William Gardner
Caringbah South, Nsw, 2229
Address used since 01 Jun 2021
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Cronulla, Nsw, 2230
Address used since 01 Jan 2017
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - current |
|
Christopher Morris
Castor Bay, Auckland, 0620
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
Gordon Francis Wiffen
Titirangi, Auckland, 1030
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - 10 Aug 2018 |
|
Robert Fletcher
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 31 Dec 2016 |
|
Kevin Barrow
Hunters Hill, Nsw, 2110
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 18 Mar 2016 |
|
Paul Alexander Couper
Rd 1, Howick, 2571
Address used since 23 Apr 2010 |
Director | 30 Oct 2008 - 17 Apr 2014 |
|
Alan Timothy Mccarthy
Pyrmont, Pyrmont Nsw, 2009
Address used since 03 Feb 2012
Pyrmont, Pyrmont Nsw, 2009
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 28 Jan 2014 |
|
Michael John Downie
Blakehurst, Nsw 2221, Australia,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 23 Oct 2013 |
|
Harrie Van Dyk
677 Sackville Road, Ebenezer, N.s.w. 2756, Australia,
Address used since 03 May 2002 |
Director | 03 May 2002 - 03 Feb 2012 |
|
Ian James Chalmers
Five Dock, Sydney, Nsw 2046, Australia,
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 18 Dec 2009 |
|
Rodger James Rennie
Devonport, Auckland,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 30 Jan 2009 |
|
Meech Aspden
Herne Bay, Auckland,
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 30 Sep 2008 |
|
Errol John Mckenzie
Birkenhead, Auckland,
Address used since 25 May 2007 |
Director | 01 Jan 1999 - 14 Sep 2007 |
|
Erik Hubertus Maria Geilenkirchen
2 Island Road, House 5, Hong Kong,
Address used since 09 Mar 2005 |
Director | 03 May 2002 - 26 Oct 2005 |
|
Mark Harold Desmond Bagster
Carlingford, Nsw 2118, Australia,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 14 Nov 2001 |
|
Grant Joseph Logan
Stanmore, Sydney, Australia,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 01 Sep 2000 |
|
Michael Grant Rathbun
Pakuranga, Auckland,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 31 Dec 1998 |
|
Roger Stirling Finn
Remuera, Auckland,
Address used since 03 Jun 1997 |
Director | 03 Jun 1997 - 31 Dec 1998 |
|
Wayne Jon Messervy
Glenfield, Auckland,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 27 Mar 1998 |
|
Philip Alexander Martell
Meadowbank, Auckland,
Address used since 12 May 1927 |
Director | 12 May 1927 - 31 Oct 1997 |
|
Philip Alexander Martell
Meadowbank, Auckland,
Address used since 12 May 1927 |
Director | 12 May 1927 - 31 Oct 1997 |
|
Alistair John Sutherland
Herne Bay, Auckland,
Address used since 12 May 1927 |
Director | 12 May 1927 - 28 Feb 1997 |
|
Alistair John Sutherland
Herne Bay, Auckland,
Address used since 12 May 1927 |
Director | 12 May 1927 - 28 Feb 1997 |
|
Graeme Alan Forster
Milford, Auckland,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 31 Jan 1997 |
|
Garth William Ward
Beachhaven, Auckland,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 02 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Nugent Street, Grafton, Auckland | Physical & registered | 26 Feb 2010 - 04 Jul 2016 |
| 8 Antares Place, Mairangi Bay, Auckland | Registered & physical | 16 Nov 2005 - 26 Feb 2010 |
| 2 Wagner Place, Mt Albert, Auckland | Physical | 30 Jun 1997 - 16 Nov 2005 |
| Philips Building, Wexford Street, Miramar, Wellington | Registered | 06 Aug 1991 - 16 Nov 2005 |
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Signify Holding B.v. Other (Other) |
30 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koninklijke Philips N.v. Company Number: 164518665 Other |
12 May 1927 - 21 Mar 2017 | |
|
Philips Lighting Holding Bv Other |
21 Mar 2017 - 30 Mar 2017 | |
|
Koninklijke Philips N.v. Company Number: 164518665 Other |
12 May 1927 - 21 Mar 2017 | |
|
Null - Philips Lighting Holding Bv Other |
21 Mar 2017 - 30 Mar 2017 | |
|
National Trust Other |
12 May 1927 - 09 Jan 2006 | |
|
Koninklijke Philips N.v. Company Number: 164518665 Other |
12 May 1927 - 21 Mar 2017 | |
|
National Trust Other |
12 May 1927 - 09 Jan 2006 | |
|
Null - National Trust Other |
12 May 1927 - 09 Jan 2006 |
Ultimate Holding Company
| Effective Date | 24 Jan 2019 |
| Name | Signify N.v. |
| Type | Corporation Whose Shares Are Listed On The Amsterdam Stock Exchange. |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
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