General information

Signature Residential Limited

Type: NZ Limited Company (Ltd)
9429031091473
New Zealand Business Number
3390933
Company Number
Registered
Company Status
E301120 - E301120 "building, House Construction"
Industry classification codes with description

Signature Residential Limited (NZBN 9429031091473) was registered on 18 May 2011. 1 address is currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 5 Antares Place, Rosedale, North Shore City had been their physical address, up to 21 May 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Simon Gundry Limited (an entity) located at Devonport, Auckland, Null postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Lance Wiltshire (an individual) - located at Greenlane, Auckland,
Gavin Hunt (a director) - located at Albany, Auckland. "E301120 "Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Signature Residential Limited. The Businesscheck information was last updated on 07 Jul 2022.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 21 May 2013
Contact info
64 09 4159115
Phone (Phone)
srl@signature.co.nz
Email
www.signaturehomes.co.nz
Website
Directors
Name and Address Role Period
Gavin Leslie Hunt
Albany, North Shore City, 0632
Address used since 18 May 2011
Albany, Auckland, 0632
Address used since 16 May 2017
Albany, Auckland, 0632
Address used since 01 Apr 2020
Director 18 May 2011 - current
Simon George Gundry
Devonport, Auckland, 0624
Address used since 16 May 2012
Director 16 May 2012 - current
Phillip Rex Howe
Rd 2, Dairy Flat, 0792
Address used since 01 Jan 2021
Rd 2, Albany, 0792
Address used since 18 Aug 2014
Director 18 Aug 2014 - 21 May 2021
Paul Andrew Gray
Rd 3, Albany, 0793
Address used since 01 Dec 2011
Director 01 Dec 2011 - 18 Aug 2014
Stewart Craig Wilson
Hillcrest, Auckland, 0627
Address used since 01 Dec 2011
Director 01 Dec 2011 - 16 May 2012
Addresses
Principal place of activity
5 Antares Place , Rosedale , Auckland , 0632
Previous address Type Period
5 Antares Place, Rosedale, North Shore City, 0632 Physical & registered 18 May 2011 - 21 May 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Simon Gundry Limited
Shareholder NZBN: 9429030395169
Entity (NZ Limited Company)
Devonport
Auckland
Null 0624
10 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lance William Wiltshire
Individual
Greenlane
Auckland
1051
30 May 2012 - current
Gavin Leslie Hunt
Director
Albany
Auckland
0632
18 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Phillip Rex Howe
Individual
Rd 2
Albany
0792
26 Aug 2014 - 21 May 2021
Phillip Rex Howe
Individual
Rd 2
Albany
0792
26 Aug 2014 - 21 May 2021
Maxine Heather Pye
Individual
Rd 2
Albany
0792
26 Aug 2014 - 21 May 2021
Maxine Heather Pye
Individual
Rd 2
Albany
0792
26 Aug 2014 - 21 May 2021
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
26 Aug 2014 - 21 May 2021
Paul Andrew Gray
Individual
Rd 3
Albany
0793
16 Dec 2011 - 28 Aug 2014
Wilson & Gundry Construction Limited
Shareholder NZBN: 9429035368663
Company Number: 1518030
Entity
16 Dec 2011 - 10 Mar 2014
Ddl Trustee Limited
Shareholder NZBN: 9429031805902
Company Number: 2352348
Entity
30 May 2012 - 28 Aug 2014
Wilson & Gundry Construction Limited
Shareholder NZBN: 9429035368663
Company Number: 1518030
Entity
16 Dec 2011 - 10 Mar 2014
Ddl Trustee Limited
Shareholder NZBN: 9429031805902
Company Number: 2352348
Entity
30 May 2012 - 28 Aug 2014
Paul Andrew Gray
Director
Rd 3
Albany
0793
16 Dec 2011 - 28 Aug 2014
Location
Companies nearby
Paint Aids Limited
80 Queen Street
Good Taste Co Pty Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution NZ Limited
80 Queen Street
Similar companies
Nev-x Systems Developments Limited
Level 5
Nev-x Systems (nz) Limited
Level 5
Mokoia Developments Limited
9th Floor
Lanta Interiors Limited
Level 12, 17 Albert Street
Lanta Construction Limited
Level 12, 17 Albert Street
Nzsas Consulting Limited
Suite 9b, 17 Albert Street