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General information

Signco (1999) Limited

Type: NZ Limited Company (Ltd)
9429037574222
New Zealand Business Number
961770
Company Number
Registered
Company Status

Signco (1999) Limited (issued an NZ business number of 9429037574222) was registered on 10 Jun 1999. 4 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 13 Mclean Street, Tauranga had been their registered address, until 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carlson, John Charles (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carlson, Julie Patricia (an individual) - located at Ohauiti, Tauranga. Our information was updated on 24 May 2025.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 14 Sep 2020
Level 2, 247 Cameron Road, Tauranga, 3110 Registered & service 20 May 2024
Last updated:
Directors
Name and Address Role Period
John Charles Carlson
Ohauiti, Tauranga, 3112
Address used since 02 Oct 2018
Tauranga, 3112
Address used since 02 Nov 2015
Director 10 Jun 1999 - current
Julie Patricia Carlson
Ohauiti, Tauranga, 3112
Address used since 02 Oct 2018
Tauranga, 3112
Address used since 02 Nov 2015
Director 10 Jun 1999 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 09 Jul 2008 - 14 Sep 2020
Staples Rodway, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton Physical 01 Nov 2000 - 09 Jul 2008
Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton Physical 01 Nov 2000 - 01 Nov 2000
Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton Registered 01 Nov 2000 - 09 Jul 2008
Ernst & Young, 5th Floor, W.e.l. Energy Building, Cnr Victoria & London Streets, Hamilton Registered 12 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carlson, John Charles
Individual 		Ohauiti
Tauranga
3112 		10 Jun 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carlson, Julie Patricia
Individual 		Ohauiti
Tauranga
3112 		10 Jun 1999 - current
Location
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