Signmanager (Nz) Limited, a registered company, was registered on 27 Jun 2006. 9429034078617 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been run by 3 directors: Alan Clive Hadley - an active director whose contract started on 27 Jun 2006,
Daniel Walter Mchugh - an active director whose contract started on 27 Jun 2006,
Kristefer Charles Vogt - an inactive director whose contract started on 27 Jun 2006 and was terminated on 24 Jun 2015.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Signmanager (Nz) Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 14 Feb 2020.
Old names used by the company, as we found at BizDb, included: from 27 Jun 2006 to 19 Jul 2007 they were called Signmanager Limited.
One entity owns all company shares (exactly 300 shares) - Signmanager Pty Ltd - located at 4310, Qld 4064, Australia.
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Sep 2017 to 14 Feb 2020
Address #2: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2014 to 11 Sep 2017
Address #3: 6/32 Petrie Tce, Brisbane Qld 4000, Australia New Zealand
Physical address used from 10 Sep 2009 to 13 Nov 2014
Address #4: C/o Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand
Registered address used from 10 Sep 2009 to 13 Nov 2014
Address #5: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 26 Jul 2007 to 10 Sep 2009
Address #6: Level 6 / 130 Broadway, Newmarket, Auckland
Physical & registered address used from 27 Jun 2006 to 26 Jul 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Other (Other) | Signmanager Pty Ltd |
Qld 4064 Australia Australia |
29 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vogt, Krister Charles |
Fingal Head Nsw 2487 |
27 Jun 2006 - 27 Jun 2010 |
Individual | Vogt, Cindy Joy Louise |
Fingal Head Nsw 2487 |
27 Jun 2006 - 27 Jun 2010 |
Individual | Hadley, Alan Clive |
South Warrandyte Vic 3134 |
27 Jun 2006 - 27 Jun 2010 |
Individual | Mchugh, Daniel Walter |
Bridgemand Downs Qld 4034 |
27 Jun 2006 - 27 Jun 2010 |
Individual | Perkins, Bronwyn Lea |
Bridgemand Downs Qld 4034 |
27 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
Alan Clive Hadley - Director
Appointment date: 27 Jun 2006
ASIC Name: Signmanager Pty Ltd
Address: South Warrandyte Vic, 3134 Australia
Address used since 24 Jun 2015
Address: Brisbane, 4000 Australia
Address: Clifton Springs, 3222 Australia
Address used since 12 Aug 2019
Daniel Walter Mchugh - Director
Appointment date: 27 Jun 2006
Address: Bridgeman Downs, 4035 Australia
Address used since 01 Jul 2021
Address: Wilston, Qld, 4051 Australia
Address used since 01 Jul 2020
Address: Bridgemand Downs Qld, 4034 Australia
Address used since 01 Jul 2015
Kristefer Charles Vogt - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 24 Jun 2015
Address: Burleigh Heads, Qld 4220, Australia
Address used since 26 Aug 2008
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