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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Roger Barley |
Wilton Wellington 6012 New Zealand |
02 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Andrew Glenn Gibbs |
Ashmore Gold Coast 4214 Australia |
02 Feb 2016 - |
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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