General information

1140679 Limited

Type: NZ Limited Company (Ltd)
9429036888597
New Zealand Business Number
1140679
Company Number
Registered
Company Status
C242920 - C242920 Electronic Equipment Mfg Nec
Industry classification codes with description

1140679 Limited (issued an NZ business identifier of 9429036888597) was started on 15 Jun 2001. 1 address is currently in use by the company: Unit 8, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, 671 Gt South Road, Penrose, Auckland had been their physical address, up until 16 Oct 2012. 1140679 Limited used more names, namely: Signopsys Electronic Signs Limited from 15 Jun 2001 to 01 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bruce Thomson (an individual) located at East Tamaki Heights, Auckland postcode 2016. "C242920 Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued to 1140679 Limited. Our database was last updated on 07 Oct 2019.

Current address Type Used since
Unit 8, 1 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 16 Oct 2012
Contact info
64 9 4129762
Phone (Phone)
bryan@bwainsolvency.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Thomson
East Tamaki Heights, Auckland, 2016
Address used since 24 Sep 2015
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
Level 1, 671 Gt South Road, Penrose, Auckland Physical & registered 18 Nov 2002 - 16 Oct 2012
Same As Registered Office Address Physical 18 Jun 2001 - 18 Nov 2002
David Rooke Pakuranga Law Office, Cnr William Roberts & Reeves Rds, Pakuranga Registered 15 Jun 2001 - 18 Nov 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bruce Thomson
Individual
East Tamaki Heights
Auckland
2016
15 Jun 2001 - current
Location
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