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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Kwidor, John William |
Tuakau Tuakau 2121 New Zealand |
12 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schuelke, Heleine Agnes |
Tuakau Tuakau 2121 New Zealand |
12 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aickin, Matthew Campbell |
Drury Auckland |
12 Feb 2002 - 08 Jul 2004 |
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
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