General information

Quality Signs Limited

Type: NZ Limited Company (Ltd)
9429038890789
New Zealand Business Number
575254
Company Number
Registered
Company Status

Quality Signs Limited (NZBN 9429038890789) was registered on 26 Feb 1993. 2 addresses are in use by the company: 30 Matai Street, Tauhara, Taupo, 3378 (type: registered, physical). Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo had been their physical address, up to 04 Jun 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morrison, James Benjamin (a director) located at Rd 4, Taupo postcode 3384. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Morrison, Melissa Kylie (an individual) - located at Rd 4, Taupo. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Buckingham, Dean Robert, located at Rd 4, Taupo (an individual),
Morrison, James Benjamin, located at Rd 4, Taupo (a director),
Morrison, Melissa Kylie, located at Rd 4, Taupo (an individual). Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
30 Matai Street, Tauhara, Taupo, 3378 Registered & physical & service 04 Jun 2015
Directors
Name and Address Role Period
James Benjamin Morrison
Rd 4, Taupo, 3384
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Glenn Phillip Salter
Taupo, Taupo, 3330
Address used since 28 Apr 2017
Director 26 Feb 1993 - 06 Apr 2018
Kerren Sue Salter
Taupo, Taupo, 3330
Address used since 28 Apr 2017
Director 26 Feb 1993 - 06 Apr 2018
Addresses
Previous address Type Period
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo Physical & registered 20 May 2002 - 04 Jun 2015
Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo Physical 09 Jul 2001 - 20 May 2002
18 Tuwharetoa Street, Taupo Physical 09 Jul 2001 - 09 Jul 2001
Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 09 Jul 2001 - 20 May 2002
10 Tui Street, Taupo Registered & physical 12 Feb 1999 - 09 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, James Benjamin
Director
Rd 4
Taupo
3384
12 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Melissa Kylie
Individual
Rd 4
Taupo
3384
12 Apr 2018 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Buckingham, Dean Robert
Individual
Rd 4
Taupo
3384
12 Jun 2013 - current
Morrison, James Benjamin
Director
Rd 4
Taupo
3384
12 Jun 2013 - current
Morrison, Melissa Kylie
Individual
Rd 4
Taupo
3384
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Mellisa Kylie
Individual
Rd 4
Taupo
3384
12 Jun 2013 - 12 Apr 2018
Salter, Kerren Sue
Individual
Taupo
Taupo
3330
26 Feb 1993 - 11 Apr 2018
Salter, Kerren Sue
Individual
Taupo
Taupo
3330
26 Feb 1993 - 11 Apr 2018
Morrison, Mellisa Kylie
Individual
Rd 4
Taupo
3384
12 Jun 2013 - 12 Apr 2018
Parata, Ian Lee
Individual
Richmond Heights
Taupo
3330
25 Oct 2007 - 11 Apr 2018
Salter, Glenn Phillip
Individual
Taupo
Taupo
3330
26 Feb 1993 - 11 Apr 2018
Salter, Glenn Phillip
Individual
Taupo
Taupo
3330
26 Feb 1993 - 11 Apr 2018
Location