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SIGN SYSTEMS ADVERTISING LIMITED

In Liquidation
NZBN 9429039774552 · NZ Company No. 293265 · NZ Limited Company · Incorporated 9 May 1986

Sign Systems Advertising Limited was incorporated on 9 May 1986 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429039774552
Company Number
293265
Company Name
SIGN SYSTEMS ADVERTISING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1986 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 14 February 2014 (Friday)
Registered as of 9 May 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 24 March 1997 to 3 December 1999
    1 Brown St, Ponsonby
  2. From 3 December 1999 to 14 May 2007
    8 Montel Avenue, Henderson
  3. From 14 May 2007 to 2 July 2008
    C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
  4. From 2 July 2008 to 1 June 2010
    C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
  5. From 1 June 2010 to 1 June 2010
    Unit 1c, 624 Rosebank Road, Avondale, Auckland
  6. From 1 June 2010 to 1 June 2010
    Unit 1c, 624 Rosebank Road,, Avondale, Auckland
  7. From 1 June 2010 to 25 February 2014
    Unit 1c, 623 Rosebank Road, Avondale, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 6 July 2009
    8 Montel Avenue, Henderson
  2. From 25 June 2008 to 25 May 2010
    C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Address for Service

  1. From 3 December 1999 to 14 May 2007
    Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
  2. From 3 December 1999 to 3 December 1999
    8 Montel Avenue, Henderson
  3. From 14 May 2007 to 2 July 2008
    C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
  4. From 2 July 2008 to 1 June 2010
    C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
  5. From 1 June 2010 to 25 February 2014
    Unit 1c, 624 Rosebank Road, Avondale, Auckland, NZ

Company Directors

2 listed
IF
Ian William Carson FOSTER
Appointed 9 May 1986 · 101-103 Candia Road, Henderson
CF
Cushla Lois FOSTER
Appointed 9 May 1986 · 101-103 Candia Road, Henderson

Company Shareholders

2 share parcels · 7,276 shares total

Share allocation 1
3,638 shares (50%)
Cushla Lois FOSTER
101-103 Candia Road, Henderson, Auckland
Share allocation 2
3,638 shares (50%)
Ian William Carson FOSTER
101-103 Candia Road, Henderson, Auckland