Sigmund Spath Limited, a registered company, was registered on 26 May 1976. 9429040460161 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sigmund Spath - an active director whose contract began on 16 Oct 1990,
Sigmund Camillo Spath - an inactive director whose contract began on 16 Oct 1990 and was terminated on 26 Jun 2000.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 28 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Sigmund Spath Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up to 08 Apr 2019.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%). Lastly the 3rd share allotment (9000 shares 90%) made up of 3 entities.
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Apr 2017 to 08 Apr 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Feb 2012 to 10 Apr 2017
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2011 to 29 Feb 2012
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 17 May 2010 to 15 Apr 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 03 Apr 2008 to 17 May 2010
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Mar 2006 to 03 Apr 2008
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Sep 2003 to 24 Mar 2006
Address: 8th Floor, 63 Albert St, Auckland
Physical & registered address used from 01 Jul 1997 to 18 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Spath, Sigmund (junior) |
Grey Lynn Auckland 1021 New Zealand |
26 May 1976 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Spath, Merran |
Grey Lynn Auckland 1021 New Zealand |
26 May 1976 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Individual | Spath, Merran |
Grey Lynn Auckland 1021 New Zealand |
26 May 1976 - |
Individual | Spath, (jnr) Sigmund |
Grey Lynn Auckland 1021 New Zealand |
26 May 1976 - |
Individual | Hetherington, Keith |
Grey Lynn Auckland 1021 New Zealand |
26 May 1976 - |
Sigmund Spath - Director
Appointment date: 16 Oct 1990
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Oct 1990
Sigmund Camillo Spath - Director (Inactive)
Appointment date: 16 Oct 1990
Termination date: 26 Jun 2000
Address: Mt Eden, Auckland,
Address used since 16 Oct 1990
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