Commercial Signals (n.z.) Limited
Type: NZ Limited Company (Ltd)Commercial Signals (N.z.) Limited (New Zealand Business Number 9429039867483) was incorporated on 03 Apr 1985. 7 addresess are in use by the company: Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 (type: service, registered). Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, until 08 Oct 2021. 13000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 12999 shares (99.99% of shares), namely:
Independent Trust Company (2022) Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010,
Mitchell (As Trustee) Bryan David (an other) located at Lower Hutt, Wellington. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mitchell, Bryan David (an individual) - located at Lower Hutt. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 | Other (Address for Records) | 03 Jun 2010 |
| Level 1, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 08 Oct 2021 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 03 Mar 2023 |
| Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 | Registered | 01 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan David Mitchell
Lower Hutt, 5011
Address used since 31 Oct 2015 |
Director | 03 Apr 1985 - current |
| Type | Used since | |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 | Registered | 01 Jul 2024 |
| Level 6, 95 Customhouse Quay, Wellington, Wellington, 6011 | Service | 04 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 05 Nov 2020 - 08 Oct 2021 |
| Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 01 Apr 2019 - 05 Nov 2020 |
| Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 27 Jun 2018 - 01 Apr 2019 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Jun 2010 - 27 Jun 2018 |
| 7th Floor, 203 Willis Street, Wellington | Registered | 18 Feb 2001 - 11 Jun 2010 |
| Level 4, 203 Willis Street, Wellington | Physical | 18 Feb 2001 - 11 Jun 2010 |
| Level 7, 203 Willis Street, Wellington | Physical | 18 Feb 2001 - 18 Feb 2001 |
| - | Physical | 29 Jan 1996 - 18 Feb 2001 |
| 59 Cambridge Terrace, Wellington | Registered | 19 Aug 1992 - 18 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2022) Limited Shareholder NZBN: 9429050606177 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
11 Aug 2023 - current |
|
Mitchell (as Trustee) Bryan David Other (Other) |
Lower Hutt Wellington |
03 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Bryan David Individual |
Lower Hutt |
03 Apr 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (mitchell) Limited Shareholder NZBN: 9429046260468 Company Number: 6349215 Entity |
45 Knights Road Lower Hutt 5010 |
29 Sep 2017 - 11 Aug 2023 |
|
Gillespie (as Trustee) Roderick Neill Other |
12 Feb 2007 - 29 Sep 2017 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |