General information

Total Signage Solutions Limited

Type: NZ Limited Company (Ltd)
9429042164333
New Zealand Business Number
5881003
Company Number
Registered
Company Status
M692470 - Signwriting
Industry classification codes with description

Total Signage Solutions Limited (New Zealand Business Number 9429042164333) was started on 29 Jan 2016. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, up until 17 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Carter, Nicola Lewell (an individual) located at Epsom, Auckland postcode 1023,
Reid, Craig Anthony (an individual) located at Epsom, Auckland postcode 1023,
Carter & Reid Trustees Limited (an entity) located at 15 Accent Drive, East Tamaki, postcode 2141. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Reid, Craig Anthony (a director) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Nicola Lewell, located at Epsom, Auckland (an individual). "Signwriting" (business classification M692470) is the classification the ABS issued Total Signage Solutions Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 17 May 2017
Directors
Name and Address Role Period
Craig Anthony Reid
Epsom, Auckland, 1023
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Nicola Lewell Carter
Epsom, Auckland, 1023
Address used since 29 Jan 2016
Director 29 Jan 2016 - 24 Jan 2017
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 29 Jan 2016 - 17 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Carter, Nicola Lewell
Individual
Epsom
Auckland
1023
29 Jan 2016 - current
Reid, Craig Anthony
Individual
Epsom
Auckland
1023
29 Jan 2016 - current
Carter & Reid Trustees Limited
Shareholder NZBN: 9429048111027
Entity (NZ Limited Company)
15 Accent Drive
East Tamaki,
2141
30 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Craig Anthony
Director
Epsom
Auckland
1023
29 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Nicola Lewell
Individual
Epsom
Auckland
1023
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
29 Jan 2016 - 30 Jun 2022
Montgomery, Bruce Douglas
Individual
Rd 4
Pukekohe
2679
30 Jun 2022 - 30 Jun 2022
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
29 Jan 2016 - 30 Jun 2022
Location
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