Signmate Limited
Type: NZ Limited Company (Ltd)Signmate Limited (issued a New Zealand Business Number of 9429031037693) was registered on 30 Jun 2011. 5 addresess are currently in use by the company: 133 Wairau Road, Glenfield, Auckland, 0629 (type: registered, physical). 1 Henry Rose Place, Albany, Auckland had been their physical address, up to 21 Jul 2021. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300000 shares (30 per cent of shares), namely:
Li, Lingyan (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700000 shares); it includes
Luan, Zhe (an individual) - located at Schnapper Rock, Auckland. "Graphic design service - for advertising" (business classification M692450) is the category the Australian Bureau of Statistics issued Signmate Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Wairau Road, Glenfield, Auckland, 0629 | Postal & delivery | 13 Jul 2021 |
| 133 Wairau Road,glenfield, Auckland, 0629 | Office | 13 Jul 2021 |
| 133 Wairau Road, Glenfield, Auckland, 0629 | Registered & physical & service | 21 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ling Yan Li
Glenfield, Auckland, 0629
Address used since 15 Jan 2015 |
Director | 01 Jul 2013 - current |
|
Zhe Luan
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2018
Blockhouse Bay, Auckland, 0600
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Lingyan Li
Murrays Bay, Auckland, 0630
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 24 Nov 2020 |
|
Ming Yao Liu
Glenfield, Auckland, 0629
Address used since 15 Jan 2015 |
Director | 01 Jul 2013 - 20 Dec 2017 |
|
Bing-nan Tsai
Mount Roskill, Auckland, 1041
Address used since 01 Sep 2011 |
Director | 30 Jun 2011 - 23 Mar 2016 |
| Unit M/1 Henry Rose Place, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1 Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 09 Sep 2011 - 21 Jul 2021 |
| 42 Kinross Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 30 Jun 2011 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Lingyan Individual |
Murrays Bay Auckland 0630 |
23 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luan, Zhe Individual |
Schnapper Rock Auckland 0632 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Lingyan Individual |
Murrays Bay Auckland 0630 |
20 Dec 2017 - 24 Nov 2020 |
|
Liu, Ming Yao Individual |
Glenfield Auckland 0629 |
23 Jun 2017 - 20 Dec 2017 |
|
Tsai, Bing-nan Individual |
Mount Roskill Auckland 1041 |
01 Sep 2011 - 23 Mar 2016 |
|
Liu, Mingyao Individual |
Murrays Bay Auckland 0630 |
24 Nov 2020 - 23 Sep 2021 |
|
Li, Ling Yan Individual |
Glenfield Auckland 0629 |
08 Jul 2013 - 23 Jun 2017 |
|
Liu, Ming Yao Individual |
Beach Haven Auckland 0626 |
18 May 2012 - 06 Dec 2012 |
|
Ming Yao Liu Director |
Glenfield Auckland 0629 |
23 Jun 2017 - 20 Dec 2017 |
|
Li, Nana Individual |
Henderson Auckland 0612 |
01 Sep 2011 - 18 May 2012 |
|
Zhe Luan Director |
Blockhouse Bay Auckland 0600 |
30 Jun 2011 - 01 Sep 2011 |
|
Luan, Zhe Individual |
Blockhouse Bay Auckland 0600 |
30 Jun 2011 - 01 Sep 2011 |
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