Signature Cleaning Systems Limited, a registered company, was started on 09 Jun 2017. 9429046175991 is the NZBN it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. This company has been managed by 3 directors: Ivone Sass - an active director whose contract began on 10 May 2021,
Loraine Reinsfield - an inactive director whose contract began on 19 Jun 2019 and was terminated on 31 May 2021,
Brian Richard Fitzgerald - an inactive director whose contract began on 09 Jun 2017 and was terminated on 19 Jun 2019.
Updated on 31 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Unit 12, 22 Highgate Parkway, Silverdale, Silverdale, 0932 (delivery address),
1610 Millbrook Road, Rd 1, Paparoa, 0571 (physical address),
1610 Millbrook Road, Rd 1, Paparoa, 0571 (registered address),
1610 Millbrook Road, Rd 1, Paparoa, 0571 (service address) among others.
Signature Cleaning Systems Limited had been using 13 Tole Street, Ponsonby, Auckland as their registered address until 09 Jun 2021.
More names used by the company, as we identified at BizDb, included: from 07 Jun 2017 to 04 Mar 2021 they were called Akl Acceptances Limited.
A single entity owns all company shares (exactly 100 shares) - Sass, Ivone - located at 0932, Rd 1, Paparoa.
Other active addresses
Address #4: Unit 12, 22 Highgate Parkway, Silverdale, Silverdale, 0932 New Zealand
Delivery address used from 02 May 2023
Principal place of activity
1610 Millbrook Road, Rd 1, Paparoa, 0571 New Zealand
Previous addresses
Address #1: 13 Tole Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Jun 2019 to 09 Jun 2021
Address #2: Flat 3, 22 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 09 Jun 2017 to 27 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sass, Ivone |
Rd 1 Paparoa 0571 New Zealand |
31 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
09 Jun 2017 - 19 Jun 2019 | |
| Individual | Reinsfield, Loraine |
Ponsonby Auckland 1011 New Zealand |
19 Jun 2019 - 31 May 2021 |
| Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
09 Jun 2017 - 19 Jun 2019 |
Ivone Sass - Director
Appointment date: 10 May 2021
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 10 May 2021
Loraine Reinsfield - Director (Inactive)
Appointment date: 19 Jun 2019
Termination date: 31 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Jun 2019
Brian Richard Fitzgerald - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 19 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jun 2017
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