General information

Tag Signs Limited

Type: NZ Limited Company (Ltd)
9429039106599
New Zealand Business Number
507679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
059805479
GST Number
M692470 - Signwriting
Industry classification codes with description

Tag Signs Limited (NZBN 9429039106599) was registered on 23 Jul 1991. 5 addresess are in use by the company: 9A Oxford Terrace, Mt Cook, Wellington, 6021 (type: postal, office). 104 Yule Street, Kilbirnie had been their physical address, up until 15 Oct 2009. Tag Signs Limited used more aliases, namely: Display Tactix Limited from 23 Jul 1991 to 31 Oct 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51% of shares), namely:
Shepherd, Jason Andrew (an individual) located at Kilbirnie, Wellington. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Shepherd, Carlina (an individual) - located at Kilbirnie. "Signwriting" (ANZSIC M692470) is the category the ABS issued to Tag Signs Limited. Our data was updated on 19 Feb 2024.

Current address Type Used since
9a Oxford Terrace, Mt Cook, Wellington, 6021 Registered & physical & service 15 Oct 2009
9a Oxford Terrace, Mt Cook, Wellington, 6021 Postal & office & delivery 17 Sep 2019
Contact info
64 21 338660
Phone (Phone)
64 4 8019024
Phone (Main number)
64 4 8019025
Phone (2nd line number)
sales@tag.net.nz
Email (Main coontact)
jason@tag.net.nz
Email (Sales)
accounts@tag.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
tagsigns.co.nz
Website
Directors
Name and Address Role Period
Jason Andrew Shepherd
Lyall Bay, Wellington, 6022
Address used since 16 Nov 2009
Director 12 Dec 2003 - current
Michael Peter Douglas
Khandallah, Wellington,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 12 Dec 2003
Paul Van Krimpen
Wellington,
Address used since 20 Aug 1996
Director 20 Aug 1996 - 31 Aug 2001
Parvin Naran Ravla
Brooklyn, Wellington,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 20 Aug 1996
Addresses
Principal place of activity
9a Oxford Terrace , Mt Cook , Wellington , 6021
Previous address Type Period
104 Yule Street, Kilbirnie Physical 07 Oct 2009 - 15 Oct 2009
104 Yule St, Kilbirnie Registered 07 Oct 2009 - 15 Oct 2009
C/o Level 1, 13 Bay Road, Kilbirnie, Wellington Registered & physical 02 Nov 2004 - 07 Oct 2009
10 Oxford Terrace, Newtown, Wellington Physical & registered 12 Mar 2004 - 02 Nov 2004
Same As Registered Office Physical 01 Nov 2001 - 01 Nov 2001
D M Lander, 19-21 Brodericlc Road, Johnsonville, Wellington Physical 01 Nov 2001 - 12 Mar 2004
- Physical 04 Sep 1998 - 01 Nov 2001
18 College Street, Wellington Registered 01 Aug 1996 - 12 Mar 2004
18 College Street,, Wellington Registered 16 May 1994 - 01 Aug 1996
4 College Street, Wellington Registered 09 Jun 1993 - 16 May 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Shepherd, Jason Andrew
Individual
Kilbirnie
Wellington
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Shepherd, Carlina
Individual
Kilbirnie
27 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Lander, Denis Michael
Individual
Khandallah
Wellington
23 Jul 1991 - 26 Oct 2004
Shepherd, Jason Andrew
Individual
Kilbirnie
Wellington
23 Jul 1991 - 26 Oct 2004
Douglas, Michael Peter
Individual
Khandallah
Wellington
23 Jul 1991 - 26 Oct 2004
Blundell, Timothy Paul
Individual
Karori
Wellington
23 Jul 1991 - 26 Oct 2004
Location
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