The Signwizard Limited was registered on 12 Jul 2005 and issued a New Zealand Business Number of 9429034690000. This registered LTD company has been supervised by 3 directors: Keith Charles Burrows - an active director whose contract started on 12 Jul 2005,
Rita Gillian Burrows - an active director whose contract started on 12 Jul 2005,
Paul John Burrows - an inactive director whose contract started on 12 Jul 2005 and was terminated on 31 Jul 2012.
According to BizDb's data (updated on 31 Mar 2024), this company filed 1 address: 2165B State Highway 2, Rd 4, Katikati, 3181 (types include: registered, physical).
Up until 15 Mar 2018, The Signwizard Limited had been using 2165 State Highway 2, Rd 4, Katikati as their registered address.
BizDb identified old names for this company: from 12 Jul 2005 to 06 Dec 2010 they were called Ballinrobe Bloodstock Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burrows, Rita Gillian (an individual) located at Rd 4, Katikati postcode 3181.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burrows, Keith Charles - located at Rd 4, Katikati. The Signwizard Limited has been categorised as "Signwriting" (ANZSIC M692470).
Principal place of activity
64a Maleme Street, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address: 2165 State Highway 2, Rd 4, Katikati, 3181 New Zealand
Registered & physical address used from 12 Aug 2013 to 15 Mar 2018
Address: 64h Maleme Street, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 25 Sep 2012 to 12 Aug 2013
Address: 64a Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 14 Dec 2010 to 25 Sep 2012
Address: 518 State Highway One, Cambridge New Zealand
Registered & physical address used from 12 Jul 2005 to 14 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burrows, Rita Gillian |
Rd 4 Katikati 3181 New Zealand |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burrows, Keith Charles |
Rd 4 Katikati 3181 New Zealand |
12 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrows, Ning |
Cambridge New Zealand |
12 Jul 2005 - 11 Sep 2012 |
Individual | Burrows, Paul John |
Cambridge |
12 Jul 2005 - 11 Sep 2012 |
Keith Charles Burrows - Director
Appointment date: 12 Jul 2005
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 07 Mar 2018
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 02 Aug 2013
Rita Gillian Burrows - Director
Appointment date: 12 Jul 2005
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 07 Mar 2018
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 02 Aug 2013
Paul John Burrows - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 31 Jul 2012
Address: Cambridge,
Address used since 12 Jul 2005
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