General information
Modern Signs N Z 1976 Limited
Type: NZ Limited Company (Ltd)9429040446943
New Zealand Business Number
99155
Company Number
Registered
Company Status
Modern Signs N Z 1976 Limited (issued an NZ business identifier of 9429040446943) was registered on 30 Sep 1976. 4 addresses are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, up until 10 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Taylor, Keith Barry (an individual) located at Auckland 1050, Auckland postcode 1050. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Physical & registered & service | 10 Nov 2020 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Barry Taylor
Remuera, Auckland 1050, 1050
Address used since 25 Nov 2015 |
Director | 20 Nov 1990 - current |
|
Richard John Norwood
Devonport,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 02 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 10 Jun 2013 - 10 Nov 2020 |
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 01 Oct 2008 - 10 Jun 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 26 Apr 2006 - 01 Oct 2008 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau | Physical & registered | 20 May 2003 - 26 Apr 2006 |
| Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City | Physical | 15 Feb 2000 - 20 May 2003 |
| Gillgan & Co, 38e Cavendish Drive, Manukau City | Registered | 15 Feb 2000 - 20 May 2003 |
| Gilligan & Co, Chartered Accountants, 38e Cavendish Dr, Manukau City, Auckland | Physical | 15 Feb 2000 - 15 Feb 2000 |
| 4th Floor, 136 Broadway, Newmarket | Registered | 16 Feb 1992 - 15 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Keith Barry Individual |
Auckland 1050 Auckland 1050 |
30 Sep 1976 - current |
Location
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