businesscheck.co.nz / a-z index / s / si / sig / sign
General information

Signature Homes Limited

Type: NZ Limited Company (Ltd)
9429038712418
New Zealand Business Number
624548
Company Number
Registered
Company Status

Signature Homes Limited (issued a New Zealand Business Number of 9429038712418) was launched on 07 Apr 1994. 2 addresses are currently in use by the company: 5 Antares Place, Mairangi Bay, Auckland - North Shore, 0757 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 18 Sep 2024. Signature Homes Limited used other aliases, namely: Signature Building Systems Limited from 07 Apr 1994 to 14 Jun 2000. 125000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 125000 shares (100 per cent of shares), namely:
Signature Corporation Limited (an entity) located at Auckland - North Shore postcode 0757. Businesscheck's database was last updated on 12 May 2025.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical 15 Jan 2010
5 Antares Place, Mairangi Bay, Auckland - North Shore, 0757 Registered & service 18 Sep 2024
Last updated:
Directors
Name and Address Role Period
Gavin Leslie Hunt
Albany, Auckland, 0632
Address used since 01 Oct 2019
Albany, Auckland, 0632
Address used since 24 Aug 2015
Director 04 Aug 1995 - current
Anneta Jacqueline Hunt
Albany, Auckland, 0632
Address used since 01 Oct 2019
Albany, Auckland, 0632
Address used since 01 Feb 2008
Director 01 Feb 2008 - 01 May 2023
Martin Trevor Beadle
Te Puna, Tauranga,
Address used since 04 Aug 1995
Director 04 Aug 1995 - 01 Apr 2004
Keith Raymond Day
Opua, Bay Of Islands 0290,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 16 Sep 1997
Russell Mathew Rimmington
Hamilton,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 04 Aug 1995
Willem John Roest
Bucklands Beach,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 29 Jun 1995
David Frank Marfell Jones
Howick,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 29 Jun 1995
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & service 15 Jan 2010 - 18 Sep 2024
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 15 Aug 2005 - 15 Jan 2010
Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street Physical 29 Aug 2001 - 15 Aug 2005
8/14 Airborne Road, Albany, Auckland Registered 29 Aug 2001 - 15 Aug 2005
388 Oteha Valley Road Ext, Albany, Auckland Physical 29 Aug 2001 - 29 Aug 2001
388 Oteha Valley Road Ext, Albany, Auckland Registered 07 Sep 2000 - 29 Aug 2001
Cnr State Highway 1 & Oteha Valley Road, Albany Village Physical 15 Sep 1997 - 29 Aug 2001
Cnr State Highway 1 & Oteha Valley Road, Albany Village Registered 15 Sep 1997 - 07 Sep 2000
First Floor, Corner Morrow Street And Gillies Avenue, Newmarket, Auckland Registered 15 Jan 1996 - 15 Sep 1997
Financial Data
Financial info
125000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125000
Shareholder Name Address Period
Signature Corporation Limited
Shareholder NZBN: 9429038712586
Entity (NZ Limited Company) 		Auckland - North Shore
0757 		07 Apr 1994 - current
Location
Companies nearby
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution NZ Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street