Signature Building Systems International Limited
Type: NZ Limited Company (Ltd)Signature Building Systems International Limited (issued a business number of 9429037245085) was registered on 29 Jun 2000. 4 addresses are in use by the company: 5 Antares Place, Mairangi Bay, Auckland - North Shore, 0757 (type: registered, service). C/-Deloitte, 8 Nelson Street, Auckland had been their registered address, up until 15 Jan 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hunt, Gavin Leslie (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Wiltshire, Lance (an individual) - located at Greenlane,
Hunt, Gavin Leslie (an individual) - located at Albany, Auckland. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jan 2010 |
| 5 Antares Place, Mairangi Bay, Auckland - North Shore, 0757 | Registered & service | 18 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Leslie Hunt
Albany, Auckland, 0632
Address used since 01 Oct 2019
Albany, Auckland, 0632
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - current |
|
Martin Trevor Beadle
Te Puna,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 24 Nov 2005 - 15 Jan 2010 |
| 8/14 Airborne Road, North Harbour, Auckland | Physical | 07 Dec 2001 - 07 Dec 2001 |
| C/- Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland | Physical | 07 Dec 2001 - 24 Nov 2005 |
| 8/14 Airborne Road, North Harbour, Auckland | Registered | 03 Dec 2001 - 24 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Gavin Leslie Individual |
Albany Auckland 0632 |
29 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Lance Individual |
Greenlane |
29 Jun 2000 - current |
|
Hunt, Gavin Leslie Individual |
Albany Auckland 0632 |
29 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadle, Martin Trevor Individual |
Te Puna |
29 Jun 2000 - 27 Jun 2010 |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
29 Jun 2000 - 30 Nov 2004 | |
|
Beadle, Cynthia Jean Individual |
Te Puna |
29 Jun 2000 - 27 Jun 2010 |
|
Beadle, Martin Trevor Individual |
Te Puna |
29 Jun 2000 - 27 Jun 2010 |
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
29 Jun 2000 - 30 Nov 2004 |
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