General information

Signal Pacific Limited

Type: NZ Limited Company (Ltd)
9429034357699
New Zealand Business Number
1754875
Company Number
Registered
Company Status

Signal Pacific Limited (issued an NZ business identifier of 9429034357699) was started on 11 Jan 2006. 2 addresses are in use by the company: 2 Wilding Avenue, Northcote Point, Auckland, 0627 (type: physical, registered). Anderson Kendall Limited, 2Nd Floor, N Z i Building, 507 Lake Road, Takapuna, Auckland had been their physical address, up until 18 Jan 2006. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hunt, Ian Andrew (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hunt, Stephen John George (an individual) - located at Schnapper Rock, Auckland. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
2 Wilding Avenue, Northcote Point, Auckland, 0627 Physical & registered & service 18 Jan 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen John George Hunt
Schnapper Rock, Auckland, 0632
Address used since 09 Nov 2011
Director 11 Jan 2006 - current
Ian Andrew Hunt
Northcote Point, North Shore City, 0627
Address used since 22 Feb 2010
Director 11 Jan 2006 - current
Ross Edward Williams
St Heliers, Auckland,
Address used since 30 Mar 2007
Director 11 Jan 2006 - 15 Jan 2009
Addresses
Previous address Type Period
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 11 Jan 2006 - 18 Jan 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hunt, Ian Andrew
Individual
Northcote Point
Auckland
0627
11 Jan 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hunt, Stephen John George
Individual
Schnapper Rock
Auckland
0632
11 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Williams, Ross Edward
Individual
St Heliers
Auckland
11 Jan 2006 - 15 Jan 2009
Location
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