General information
Signify Limited
Type: NZ Limited Company (Ltd)9429036337934
New Zealand Business Number
1238284
Company Number
Registered
Company Status
Signify Limited (issued a New Zealand Business Number of 9429036337934) was started on 13 Sep 2002. 3 addresses are in use by the company: Level 9, 35-37 Victoria Street, Wellington, 6011 (type: office, registered). Level 2, Fullbright House, 120 Featherston St, Wellington had been their physical address, up to 07 May 2014. Signify Limited used more aliases, namely: T.i.s. New Zealand Limited from 13 Sep 2002 to 02 May 2003. 70 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70 shares (100 per cent of shares), namely:
Circini Limited (an entity) located at 35-37 Victoria Street, Wellington postcode 6011. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 35-37 Victoria Street, Wellington, 6011 | Physical & registered & service | 07 May 2014 |
| Level 9, 35-37 Victoria Street, Wellington, 6011 | Office | 11 May 2021 |
Contact info
info@bsco.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Adam Walczak
Khandallah, Wellington, 6035
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Andrew Gordon Boswell
Kelson, Lower Hutt, 5010
Address used since 01 Nov 2013
Sorrento Bay, Lower Hutt, 5013
Address used since 16 May 2019 |
Director | 01 Nov 2013 - current |
|
Elliot Peter George Strange
Ngaio, Wellington, 6035
Address used since 16 Jan 2007 |
Director | 13 Sep 2002 - 04 Nov 2013 |
|
Leigh Strange
Ngaio, Wellington, 6035
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 31 Oct 2013 |
|
John Avery
Milford, Auckland, 0620
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 17 Oct 2013 |
|
Jonathan Stanislaw Beauchamp
Newlands, Wellington, 6037
Address used since 16 Jan 2007 |
Director | 11 Feb 2004 - 27 Jun 2013 |
|
Daniel Bar-even
Paekakariki,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 31 Mar 2011 |
|
Michael Alexander Brown
Maupuia, Wellington, New Zealand,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 04 Jun 2008 |
|
Tony Ian Strange
Magallanes Village, Makati City 1226, Philippines,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 15 Apr 2003 |
Addresses
Principal place of activity
| Level 9 , 35-37 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fullbright House, 120 Featherston St, Wellington | Physical & registered | 19 Jun 2007 - 07 May 2014 |
| 250a Wakefield Street, Wellington | Physical & registered | 18 Apr 2005 - 19 Jun 2007 |
| 89 Maupuia Road, Maupuia, Wellington | Registered & physical | 13 Sep 2002 - 18 Apr 2005 |
Financial Data
Financial info
70
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Circini Limited Shareholder NZBN: 9429035244134 Entity (NZ Limited Company) |
35-37 Victoria Street Wellington 6011 |
29 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strange, Leigh Marion Individual |
Ngaio Wellington |
12 May 2009 - 29 Jan 2014 |
|
Beauchamp, Jonathan Stanislaw Individual |
Newlands Wellington |
31 Aug 2005 - 27 Jun 2013 |
|
Beauchamp, Richard Warwick Individual |
Paraparaumu |
12 May 2009 - 27 Jun 2013 |
|
Bar-even, Daniel Individual |
Paekakariki |
31 Aug 2005 - 27 Mar 2013 |
|
Brown, Michael Alexander Individual |
Maupuia Wellington, New Zealand |
13 Sep 2002 - 11 Apr 2007 |
|
Strange, Elliot Peter George Individual |
Ngaio Wellington, New Zealand |
13 Sep 2002 - 12 May 2009 |
|
Heath, Helen Louise Individual |
Paekakariki |
12 May 2009 - 27 Mar 2013 |
|
Beauchamp, Karla Lee Individual |
Newlands Wellington |
12 May 2009 - 27 Jun 2013 |
|
Strange, Helena Marie Louise Individual |
Khandallah Wellington |
12 May 2009 - 29 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Circini Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1542880 |
| Country of origin | NZ |
Location
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