General information

The Signteam Limited

Type: NZ Limited Company (Ltd)
9429039461025
New Zealand Business Number
390057
Company Number
Registered
Company Status

The Signteam Limited (issued a business number of 9429039461025) was incorporated on 31 Mar 1988. 4 addresses are currently in use by the company: 2A Simmons Grove, Wainuiomata, Lower Hutt, 5014 (type: registered, service). C/- Dent & Heath, 2Nd Floor,, Tower Building,, 15 Daly Street,, Lower Hutt had been their registered address, until 08 Aug 2000. The Signteam Limited used more aliases, namely: Smyth and Flanagan Signteam Limited from 31 Mar 1988 to 28 Feb 2000. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Wahren, Daniel Adrian (an individual) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Wahren, Jade Lenaire (an individual) - located at Wainuiomata, Lower Hutt. Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
65 Holland Street, Wainuiomata Registered 08 Aug 2000
Simmons Grove, Wainuiomata Physical & service 08 Aug 2000
2a Simmons Grove, Wainuiomata, Lower Hutt, 5014 Registered & service 16 Apr 2025
Directors
Name and Address Role Period
Daniel Adrian Wahren
Wainuiomata, Lower Hutt, 5014
Address used since 31 Mar 2025
Director 31 Mar 2025 - current
Jade Lenaire Wahren
Wainuiomata, Lower Hutt, 5014
Address used since 31 Mar 2025
Director 31 Mar 2025 - current
Allan David Flanagan
Wainuiomata, Lower Hutt, 5014
Address used since 31 Mar 1988
Director 31 Mar 1988 - 08 Apr 2025
Debra Ann Flanagan
Wainuiomata, 5014
Address used since 03 Jul 2015
Director 01 Mar 2001 - 08 Apr 2025
Ian Kempton Smyth
Wainuiomata,
Address used since 31 Mar 1988
Director 31 Mar 1988 - 01 Jun 1999
Addresses
Previous address Type Period
C/- Dent & Heath, 2nd Floor,, Tower Building,, 15 Daly Street,, Lower Hutt Registered 08 Aug 2000 - 08 Aug 2000
Dent & Heath, Second Floor, 15 Daly Street, Lower Hutt Physical 08 Aug 2000 - 08 Aug 2000
2a Simmonds Grove, Wainuiomata Registered 25 Mar 1993 - 08 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wahren, Daniel Adrian
Individual
Wainuiomata
Lower Hutt
5014
31 Mar 2025 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wahren, Jade Lenaire
Individual
Wainuiomata
Lower Hutt
5014
31 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Flanagan, Debra Ann
Individual
Wainuiomata
09 Jul 2004 - 31 Mar 2025
Flanagan, Allan David
Individual
Wainuiomata
31 Mar 1988 - 31 Mar 2025
Location
Companies nearby