Electronic Signs Limited
Type: NZ Limited Company (Ltd)Electronic Signs Limited (issued a business number of 9429037225339) was incorporated on 21 Jun 2000. 4 addresses are currently in use by the company: 117 Markham Rd, Ararimu, Rd3 Drury, 2579 (type: service, registered). 3/2 Haultain Street, Eden Terrace, Auckland had been their physical address, up until 20 Sep 2021. Electronic Signs Limited used more names, namely: Wipath Communications Nz Limited from 24 Jan 2005 to 16 Feb 2017, I-Mobile Limited (22 Aug 2001 to 24 Jan 2005) and Eden Terrace Properties Limited (21 Jun 2000 - 22 Aug 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Craig Meldrum (an other) located at Eden Terrace, Auckland postcode 1021. "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued to Electronic Signs Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 76104, Manukau City, Auckland, 2241 | Postal | 10 Sep 2021 |
| Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 | Physical & service | 20 Sep 2021 |
| Flat 21 The Mews, 8 Basque Road, Eden Terrace, Auckland, 1021 | Registered | 20 Sep 2021 |
| 117 Markham Rd, Ararimu, Rd3 Drury, 2579 | Service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maitland Meldrum
Eden Tce, Auckland, 1021
Address used since 10 Sep 2021
Eden Tce, Auckland, 1021
Address used since 01 Jul 2011 |
Director | 21 Jun 2000 - current |
|
Douglas William Page Wood
Mt Albert, Auckland,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 20 Aug 2001 |
| Type | Used since | |
|---|---|---|
| 117 Markham Rd, Ararimu, Rd3 Drury, 2579 | Service | 08 Aug 2023 |
| 3/2 Haultain St , Eden Tce , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 3/2 Haultain Street, Eden Terrace, Auckland | Physical | 28 Jun 2002 - 20 Sep 2021 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered | 01 Sep 2001 - 01 Sep 2001 |
| 3/2 Haultain Street, Eden Terrace, Auckland | Registered | 01 Sep 2001 - 20 Sep 2021 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 21 Jun 2000 - 28 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Meldrum Other (Other) |
Eden Terrace Auckland 1021 |
21 Jun 2000 - current |
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