General information
Signal Solutions 2015 Limited
Type: NZ Limited Company (Ltd)9429042061489
New Zealand Business Number
5844271
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Signal Solutions 2015 Limited (NZBN 9429042061489) was incorporated on 13 Nov 2015. 6 addresess are in use by the company: 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 734 Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, until 12 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morrison, Simon Noel (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Electrical services" (business classification E323220) is the classification the ABS issued to Signal Solutions 2015 Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 13 Nov 2015 |
| 734 Papamoa Beach Road, Papamoa, Tauranga, 3118 | Other (Address For Share Register) | 28 Aug 2020 |
| 734 Papamoa Beach Road, Papamoa, Tauranga, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2020 |
| 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 12 Nov 2020 |
Contact info
64 7 5758326
Phone (Phone)
keryn@thecableguy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Noel Morrison
Papamoa Beach, Papamoa, 3118
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Jared Coldwell Coombes
Te Puke, Te Puke, 3119
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 Aug 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 12 Nov 2020 |
Principal place of activity
| 734 Papamoa Beach Road , Papamoa , Tauranga , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 734 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Nov 2015 - 12 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Simon Noel Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tv Av Installations Limited Shareholder NZBN: 9429042381600 Company Number: 6009931 Entity |
29 Mar 2018 - 28 Aug 2020 | |
|
Coombes, Jared Coldwell Individual |
Te Puke Te Puke 3119 |
13 Nov 2015 - 29 Mar 2018 |
|
Tv Av Installations Limited Shareholder NZBN: 9429042381600 Company Number: 6009931 Entity |
29 Mar 2018 - 28 Aug 2020 | |
|
Jacman Limited Shareholder NZBN: 9429042381600 Company Number: 6009931 Entity |
Otumoetai Tauranga 3110 |
29 Mar 2018 - 28 Aug 2020 |
Location
Companies nearby
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|
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|
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|
Oho Tapui Limited 160a Dickson Road |
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