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888 Signals Limited

Type: NZ Limited Company (Ltd)
9429042162001
NZBN
5880346
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
17 Scott Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical address used since 03 Aug 2021

888 Signals Limited was registered on 02 Feb 2016 and issued an NZ business number of 9429042162001. This registered LTD company has been supervised by 2 directors: Andrew Glenn Gibbs - an active director whose contract began on 02 Feb 2016,
Roger Barley - an active director whose contract began on 02 Feb 2016.
As stated in BizDb's database (updated on 02 Apr 2022), the company uses 1 address: 17 Scott Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical).
Up until 03 Aug 2021, 888 Signals Limited had been using Unit 306 The Landings, 8 Ronayne Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roger Barley (a director) located at Wilton, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrew Gibbs - located at Ashmore, Gold Coast. 888 Signals Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Previous addresses

Address: Unit 306 The Landings, 8 Ronayne Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2019 to 03 Aug 2021

Address: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Feb 2016 to 27 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roger Barley Wilton
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Andrew Glenn Gibbs Ashmore
Gold Coast
4214
Australia
Directors

Andrew Glenn Gibbs - Director

Appointment date: 02 Feb 2016

Address: Ashmore, Gold Coast, 4214 Australia

Address used since 26 Jul 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Feb 2016


Roger Barley - Director

Appointment date: 02 Feb 2016

Address: Wilton, Wellington, 6012 New Zealand

Address used since 02 Feb 2016

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