General information
Doug Potts Signs Limited
Type: NZ Limited Company (Ltd)9429035553458
New Zealand Business Number
1480630
Company Number
Registered
Company Status
Doug Potts Signs Limited (issued an NZBN of 9429035553458) was started on 04 Mar 2004. 2 addresses are currently in use by the company: 51A Ferry Road, Clive, Clive, 4102 (type: registered, physical). 5 Havelock Road, Havelock North, Havelock North had been their registered address, until 10 Nov 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mcgrath, Vincent Matthew (an individual) located at Clive. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Mcgrath, Rochelle Margaret (an individual) - located at Clive. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Ferry Road, Clive, Clive, 4102 | Registered & physical & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Matthew Mcgrath
Clive, Clive, 4102
Address used since 13 Nov 2015 |
Director | 04 Mar 2004 - current |
|
Rochelle Margaret Mcgrath
Clive, Clive, 4102
Address used since 13 Nov 2015 |
Director | 04 Mar 2004 - current |
|
Suzette Fay Potts
Hastings,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 31 Mar 2009 |
|
Douglas Ian Potts
Hastings,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 13 Dec 2017 - 10 Nov 2022 |
| Cnr Eastbourne And Market Streets, Hastings | Physical & registered | 04 Mar 2004 - 13 Dec 2017 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Vincent Matthew Individual |
Clive |
04 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Rochelle Margaret Individual |
Clive 4102 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Suzette Fay Individual |
Hastings |
04 Mar 2004 - 27 Nov 2007 |
|
Potts, Douglas Ian Individual |
Hastings |
04 Mar 2004 - 27 Nov 2007 |
Location
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