General information

Fast Signz Limited

Type: NZ Limited Company (Ltd)
9429033935409
New Zealand Business Number
1853695
Company Number
Registered
Company Status

Fast Signz Limited (NZBN 9429033935409) was started on 18 Aug 2006. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, registered). 58 Otaika Road, Whangarei had been their registered address, up until 09 Mar 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dalgleish, Melanie Ann (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dalgleish, Alexander Thomas (an individual) - located at Whangarei. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Dalgleish Trustees Limited, located at Whangarei (an entity),
Dalgleish, Melanie Ann, located at Whangarei (an individual),
Dalgleish, Alexander Thomas, located at Whangarei (an individual). Businesscheck's information was updated on 07 May 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Alexander Thomas Dalgleish
Whangarei, 0173
Address used since 16 Sep 2020
Kensington, Whangarei, 0112
Address used since 13 Jun 2016
Director 27 Apr 2007 - current
Brian Leslie Boys
Maunu, Whangarei, 0110
Address used since 08 Jun 2010
Director 18 Aug 2006 - 25 Jan 2018
Rosemary Jane Boys
Maunu R D 9, Whangarei,
Address used since 18 Aug 2006
Director 18 Aug 2006 - 02 Aug 2007
Addresses
Previous address Type Period
58 Otaika Road, Whangarei, 0110 Registered & physical 18 May 2010 - 09 Mar 2018
13 Rust Ave, Whangarei Registered & physical 18 Aug 2006 - 18 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dalgleish, Melanie Ann
Individual
Whangarei
0173
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dalgleish, Alexander Thomas
Individual
Whangarei
0173
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Dalgleish Trustees Limited
Shareholder NZBN: 9429041756508
Entity (NZ Limited Company)
Whangarei
0110
21 Mar 2016 - current
Dalgleish, Melanie Ann
Individual
Whangarei
0173
28 Aug 2007 - current
Dalgleish, Alexander Thomas
Individual
Whangarei
0173
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Boys, Brian Leslie
Individual
Maunu R D 9
Whangarei
18 Aug 2006 - 13 Feb 2018
Sg Trustees (2005) Limited
Shareholder NZBN: 9429034568217
Company Number: 1687945
Entity
28 Aug 2007 - 21 Mar 2016
Sg Trustees (2005) Limited
Shareholder NZBN: 9429034568217
Company Number: 1687945
Entity
28 Aug 2007 - 21 Mar 2016
Boys, Rosemary Jane
Individual
Maunu R D 9
Whangarei
18 Aug 2006 - 13 Feb 2018
Ruddell, Neil Kenneth
Individual
Kamo
Whangarei 0112
30 Jul 2008 - 13 Feb 2018
Location
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