General information

The Sign Formula (2016) Limited

Type: NZ Limited Company (Ltd)
9429043382309
New Zealand Business Number
6136353
Company Number
Registered
Company Status
M692470 - Signwriting
Industry classification codes with description

The Sign Formula (2016) Limited (issued an NZ business identifier of 9429043382309) was started on 19 Oct 2016. 4 addresses are currently in use by the company: 7A Smales Road, East Tamaki, Auckland, 2013 (type: delivery, office). 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 490 shares (49% of shares), namely:
Chd Trustees (Ensor) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Ensor, Dean Simon (an individual) located at Mellons Bay, Auckland postcode 2014,
Ensor, Holly Joleen (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 49% of all shares (490 shares); it includes
Professional Trustee Services 2016 Limited (an entity) - located at Papakura, Auckland,
Cairns, Katherine Anne (an individual) - located at Maraetai, Auckland,
Skilling, Darryl Ian (an individual) - located at Maraetai, Auckland. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Skilling, Darryl Ian, located at Maraetai, Auckland (a director). "Signwriting" (ANZSIC M692470) is the category the ABS issued to The Sign Formula (2016) Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
7a Smales Road, East Tamaki, Auckland, 2013 Registered & physical & service 19 Oct 2016
7a Smales Road, East Tamaki, Auckland, 2013 Office 31 Oct 2019
7a Smales Road, East Tamaki, Auckland, 2013 Delivery 12 Oct 2021
Contact info
64 9 2738158
Phone (Phone)
64 9 092738158
Phone (Phone)
accounts@signformula.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@signformula.co.nz
Email
www.signformula.co.nz
Website
Directors
Name and Address Role Period
Darryl Ian Skilling
Maraetai, Auckland, 2018
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Dean Simon Ensor
Mellons Bay, Auckland, 2014
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Laurence Neil Baker
Flat Bush, Auckland, 2016
Address used since 19 Oct 2016
Director 19 Oct 2016 - 27 May 2022
Addresses
Principal place of activity
7a Smales Road , East Tamaki , Auckland , 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Chd Trustees (ensor) Limited
Shareholder NZBN: 9429043387403
Entity (NZ Limited Company)
Highland Park
Auckland
2010
31 Oct 2016 - current
Ensor, Dean Simon
Individual
Mellons Bay
Auckland
2014
31 Oct 2016 - current
Ensor, Holly Joleen
Individual
Mellons Bay
Auckland
2014
31 Oct 2016 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Professional Trustee Services 2016 Limited
Shareholder NZBN: 9429042058229
Entity (NZ Limited Company)
Papakura
Auckland
2110
01 Nov 2016 - current
Cairns, Katherine Anne
Individual
Maraetai
Auckland
2018
01 Nov 2016 - current
Skilling, Darryl Ian
Individual
Maraetai
Auckland
2018
01 Nov 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Skilling, Darryl Ian
Director
Maraetai
Auckland
2018
19 Oct 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ensor, Dean Simon
Director
Mellons Bay
Auckland
2014
19 Oct 2016 - current
Location
Companies nearby
Ab Autos Limited
7 Smales Road
Ab Vehicle Rentals Limited
7 Smales Road
Drip Wholesale Limited
Unit 2, 9 Smales Road
Filter Outlet Store Limited
Unit 2, 9 Smales Road
NZ Filter Warehouse Limited
Unit 2, 9 Smales Road
Pure Water On Tap Limited
Unit 2, 9 Smales Road
Similar companies
Time 2 Sign Limited
9 Sayes Close
Total Signage Solutions Limited
Unit 5, 15 Accent Drive
Artmore Limited
32d Andromeda Crescent
Design Tints Limited
Unit O, 150 Harris Road
Demon Graphics Mmv Limited
Unit O, 150 Harris Road
Macro Import Limited
10 Camwell Close