General information

1st Impression Signs Limited

Type: NZ Limited Company (Ltd)
9429034530290
New Zealand Business Number
1698011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092133222
GST Number
M692470 - Signwriting
Industry classification codes with description

1St Impression Signs Limited (issued an NZ business number of 9429034530290) was registered on 14 Oct 2005. 6 addresess are in use by the company: 83 Hilton Highway, Washdyke, Timaru, 7910 (type: registered, physical). 129 Hilton Highway, Washdyke, Timaru had been their registered address, until 20 Sep 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 95 shares (9.5% of shares), namely:
Brown, Alana Jayne (an individual) located at Washdyke, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 85.5% of all shares (exactly 855 shares); it includes
Brown B, Mark Andrew (a director) - located at Washdyke, Timaru. Next there is the next group of shareholders, share allocation (45 shares, 4.5%) belongs to 1 entity, namely:
Brown A, Mark Andrew, located at Washdyke, Timaru (an individual). "Signwriting" (ANZSIC M692470) is the category the ABS issued to 1St Impression Signs Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Po Box 2207, Washdyke, Timaru, 7941 Postal & invoice 30 Sep 2019
83 Hilton Highway, Washdyke, Timaru, 7910 Office & delivery 30 Sep 2019
83 Hilton Highway, Washdyke, Timaru, 7910 Registered & physical & service 20 Sep 2022
Contact info
64 03 3901538
Phone (Work)
64 021 990335
Phone (Alana)
64 021 2990507
Phone (Mark)
office@brandbs.co.nz
Email (office/admin)
mark@brandbs.co.nz
Email (Mark)
www.1stimpressionsigns.co.nz
Website
www.brandboostsolutions.co.nz
Website
Directors
Name and Address Role Period
Mark Andrew Brown
Washdyke, Timaru, 7910
Address used since 07 Sep 2020
Director 14 Oct 2005 - current
Mark Andrew Brown B
Washdyke, Timaru, 7910
Address used since 07 Sep 2020
Washdyke, Timaru, 7910
Address used since 10 Mar 2017
Director 14 Oct 2005 - current
Addresses
Principal place of activity
83 Hilton Highway , Washdyke , Timaru , 7910
Previous address Type Period
129 Hilton Highway, Washdyke, Timaru, 7910 Registered & physical 19 May 2022 - 20 Sep 2022
156-8 Stafford Street, Timaru, Timaru, 7910 Registered & physical 10 Apr 2018 - 19 May 2022
1a Orbell Street, Highfield, Timaru, 7910 Registered & physical 06 Jul 2017 - 10 Apr 2018
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 31 Mar 2014 - 06 Jul 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 31 Jul 2013 - 31 Mar 2014
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru Registered 19 May 2010 - 31 Jul 2013
Noone Ford Simpson Limited, 2nd Floor, 18 Woolcombe Street, Timaru Physical 19 May 2010 - 31 Jul 2013
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 09 Jul 2009 - 19 May 2010
At The Offices Of Noone & Maxwell Ltd, Chartered Accountants, First Floor,18 Woollcoombe Str, Timaru Physical & registered 14 Oct 2005 - 09 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Brown, Alana Jayne
Individual
Washdyke
Timaru
7910
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 855
Shareholder Name Address Period
Brown B, Mark Andrew
Director
Washdyke
Timaru
7910
01 Dec 2014 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Brown A, Mark Andrew
Individual
Washdyke
Timaru
7910
14 Oct 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Brown, Alana Jayne
Individual
Washdyke
Timaru
7910
17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Brown, Lori Samantha
Individual
Pleasant Point
Pleasant Point
7903
14 Oct 2005 - 14 Feb 2013
Location
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