Shortcuts

D-sign Limited

Type: NZ Limited Company (Ltd)
9429036619214
NZBN
1189617
Company Number
Registered
Company Status
Current address
7 Brian Cowley Place
Tuakau
Tuakau 2121
New Zealand
Registered address used since 15 Nov 2021
7 Brian Cowley Place
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 18 Jul 2022

D-Sign Limited, a registered company, was started on 12 Feb 2002. 9429036619214 is the NZ business number it was issued. This company has been run by 3 directors: John William Kwidor - an active director whose contract began on 12 Feb 2002,
Karl Jason Kwidor - an inactive director whose contract began on 12 Feb 2002 and was terminated on 20 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 12 Feb 2002 and was terminated on 12 Feb 2002.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Brian Cowley Place, Tuakau, Tuakau, 2121 (category: physical, service).
D-Sign Limited had been using 10 York Street, Drury as their registered address up to 15 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 10 York Street, Drury, 2113 New Zealand

Registered address used from 15 Jul 2004 to 15 Nov 2021

Address #2: 10 York Street, Drury, 2113 New Zealand

Physical address used from 15 Jul 2004 to 18 Jul 2022

Address #3: 58 Firth Road, Drury, Auckland

Registered & physical address used from 12 Feb 2002 to 15 Jul 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Kwidor, John William Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schuelke, Heleine Agnes Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aickin, Matthew Campbell Drury
Auckland
Directors

John William Kwidor - Director

Appointment date: 12 Feb 2002

Address: Tuakau, Waikato, 2121 New Zealand

Address used since 18 Oct 2021

Address: Drury, Auckland, 2113 New Zealand

Address used since 08 Jul 2004


Karl Jason Kwidor - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 20 Aug 2003

Address: Titirangi, Auckland,

Address used since 12 Feb 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 12 Feb 2002

Address: Rolleston, Christchurch,

Address used since 12 Feb 2002

Nearby companies

J & J Marr Physiotherapy Limited
1 Sutton Road

Drury Church Trust
13 Sutton Road

Drury Surgery Limited
175 Great South Road

Drury Medical Property Limited
175 Great South Road

Alarm Services Limited
26 Young Crescent

Scholars Pre School Drury Limited
12a Cross Street