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0800 D Sign4 Limited

Type: NZ Limited Company (Ltd)
9429034443040
NZBN
1725341
Company Number
Registered
Company Status
Current address
191 Ormond Road
Mangapapa
Gisborne 4010
New Zealand
Physical & registered address used since 17 Mar 2011

0800 D Sign4 Limited, a registered company, was incorporated on 16 Dec 2005. 9429034443040 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Ernest Edward Krutz - an active director whose contract started on 27 Jan 2009,
Adrian Crighton Bruce - an inactive director whose contract started on 26 Jun 2009 and was terminated on 22 Jun 2011,
Gillian Rae Thomas - an inactive director whose contract started on 16 Dec 2005 and was terminated on 06 May 2010.
Updated on 08 Sep 2020, the BizDb data contains detailed information about 1 address: 191 Ormond Road, Mangapapa, Gisborne, 4010 (category: physical, registered).
0800 D Sign4 Limited had been using 60 Ormond Road, Whataupoko, Gisborne as their registered address up until 17 Mar 2011.
A single entity controls all company shares (exactly 100 shares) - Ernest Krutz - located at 4010, Gisborne.

Addresses

Previous addresses

Address: 60 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand

Registered & physical address used from 10 Aug 2010 to 17 Mar 2011

Address: 170 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 29 Sep 2008 to 10 Aug 2010

Address: 438 Palmerston Road, Gisborne

Registered & physical address used from 05 Aug 2008 to 29 Sep 2008

Address: C/-m A Clarke Limited, 170 Parnell Road, Parnell, Auckland

Physical & registered address used from 15 Jul 2007 to 05 Aug 2008

Address: C/-m A Clarke Limited, 170 Parnell Road, Parnell, Auckland

Registered & physical address used from 15 Jun 2007 to 15 Jul 2007

Address: 60 Ormond, Gisborne

Physical address used from 22 Jun 2006 to 15 Jun 2007

Address: 60 Ormond Road, Gisborne

Registered address used from 22 Jun 2006 to 15 Jun 2007

Address: 184 Onslow Road, Patutahi, Gisborne

Physical & registered address used from 16 Dec 2005 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2012


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ernest Edward Krutz Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Entity Geetee Trustee Limited
Shareholder NZBN: 9429034890318
Company Number: 1611045
Entity Geetee Trustee Limited
Shareholder NZBN: 9429034890318
Company Number: 1611045
Entity M. A. Clarke Trustee Services No. 1 Limited
Shareholder NZBN: 9429035717928
Company Number: 1422680
Directors

Ernest Edward Krutz - Director

Appointment date: 27 Jan 2009

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Jul 2010


Adrian Crighton Bruce - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 22 Jun 2011

Address: Te Karaka, Gisborne,

Address used since 26 Jun 2009


Gillian Rae Thomas - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 06 May 2010

Address: Gisborne,

Address used since 22 Apr 2009