General information

D-sign Limited

Type: NZ Limited Company (Ltd)
9429036619214
New Zealand Business Number
1189617
Company Number
Registered
Company Status

D-Sign Limited (issued an NZ business number of 9429036619214) was started on 12 Feb 2002. 2 addresses are currently in use by the company: 7 Brian Cowley Place, Tuakau, Tuakau, 2121 (type: physical, service). 10 York Street, Drury had been their registered address, up to 15 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Kwidor, John William (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Schuelke, Heleine Agnes (an individual) - located at Tuakau, Tuakau. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
7 Brian Cowley Place, Tuakau, Tuakau, 2121 Registered 15 Nov 2021
7 Brian Cowley Place, Tuakau, Tuakau, 2121 Physical & service 18 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
John William Kwidor
Tuakau, Waikato, 2121
Address used since 18 Oct 2021
Drury, Auckland, 2113
Address used since 08 Jul 2004
Director 12 Feb 2002 - current
Karl Jason Kwidor
Titirangi, Auckland,
Address used since 12 Feb 2002
Director 12 Feb 2002 - 20 Aug 2003
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 12 Feb 2002
Director 12 Feb 2002 - 12 Feb 2002
Addresses
Previous address Type Period
10 York Street, Drury, 2113 Registered 15 Jul 2004 - 15 Nov 2021
10 York Street, Drury, 2113 Physical 15 Jul 2004 - 18 Jul 2022
58 Firth Road, Drury, Auckland Registered & physical 12 Feb 2002 - 15 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Kwidor, John William
Individual
Tuakau
Tuakau
2121
12 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schuelke, Heleine Agnes
Individual
Tuakau
Tuakau
2121
12 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Aickin, Matthew Campbell
Individual
Drury
Auckland
12 Feb 2002 - 08 Jul 2004
Location
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