General information
Signature Floorcoverings Pty Limited
Type: NZ Limited Company (Ltd)9429041854273
New Zealand Business Number
5748207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117375471
GST Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description
Signature Floorcoverings Pty Limited (issued an NZBN of 9429041854273) was launched on 28 Jul 2015. 7 addresess are in use by the company: 15 Bath Street, Parnell, Auckland, 1052 (type: registered, postal). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 08 Jul 2019. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100% of shares), namely:
B.i.g. Invest Australia Pty Limited (an other) located at Yatala, Queensland postcode 4207. "Floor covering wholesaling" (ANZSIC F373120) is the category the ABS issued to Signature Floorcoverings Pty Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2019 |
| Unit A, 698 Great South Road, Penrose, Auckland, 1060 | Postal & invoice & office & delivery | 10 Jul 2020 |
| 15 Bath Street, Parnell, Auckland, 1052 | Registered | 16 Feb 2023 |
Contact info
64 9 4142001
Phone (Phone)
accounts@signaturefloors.co.nz
Email (Account Queries)
info@signaturefloors.co.nz
Email (General Queries)
https://www.signaturefloors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Pieter-jan S. | Director | 01 May 2023 - current |
| Caroline D. | Director | 01 May 2023 - current |
|
Richard Michael Braic
Kensington, Victoria, 3031
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Anthony O'halloran
Kew, Victoria, 3101
Address used since 28 Oct 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 28 Jul 2015 - 01 May 2023 |
|
Robert James Herten
Epping, Victoria, 3067
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 10 Jul 2020
Hawthorn East, Victoria, 3123
Address used since 12 Jul 2017
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 12 Jul 2017 - 01 May 2023 |
Addresses
Principal place of activity
| Unit A, 698 Great South Road , Penrose , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 25 Jul 2018 - 08 Jul 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2016 - 25 Jul 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 28 Jul 2015 - 04 Oct 2016 |
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
B.i.g. Invest Australia Pty Limited Other (Other) |
Yatala Queensland 4207 |
09 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Signature Enterprises Pty Limited Other |
Epping Victoria 3076 |
28 Jun 2019 - 09 Apr 2024 |
|
Algemoso Nominees Pty Ltd Company Number: 099441559 Other |
Kew Victoria 3101 |
28 Jul 2015 - 28 Jun 2019 |
|
Herten Nominees Pty Ltd Company Number: 005122065 Other |
Hawthorn East Victoria 3123 |
28 Jul 2015 - 28 Jun 2019 |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
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Raymond Abel Dental Limited Ford Building |
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