General information

888 Signals Limited

Type: NZ Limited Company (Ltd)
9429042162001
New Zealand Business Number
5880346
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

888 Signals Limited (issued a business number of 9429042162001) was incorporated on 02 Feb 2016. 1 address is currently in use by the company: 17 Scott Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). Unit 306 The Landings, 8 Ronayne Street, Auckland Central, Auckland had been their registered address, until 03 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Roger Barley (a director) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrew Gibbs (a director) - located at Ashmore, Gold Coast. "Financial service nec" (ANZSIC K641915) is the category the ABS issued 888 Signals Limited. Businesscheck's information was last updated on 02 Apr 2022.

Current address Type Used since
17 Scott Avenue, Mangere Bridge, Auckland, 2022 Registered & physical 03 Aug 2021
Directors
Name and Address Role Period
Andrew Glenn Gibbs
Ashmore, Gold Coast, 4214
Address used since 26 Jul 2021
Auckland Central, Auckland, 1010
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Roger Barley
Wilton, Wellington, 6012
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Addresses
Previous address Type Period
Unit 306 The Landings, 8 Ronayne Street, Auckland Central, Auckland, 1010 Registered & physical 27 Aug 2019 - 03 Aug 2021
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 02 Feb 2016 - 27 Aug 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roger Barley
Director
Wilton
Wellington
6012
02 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew Glenn Gibbs
Director
Ashmore
Gold Coast
4214
02 Feb 2016 - current
Location
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