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Sigma 2005 Limited

Type: NZ Limited Company (Ltd)
9429034496008
NZBN
1709184
Company Number
Registered
Company Status
Current address
32 Marae Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Mar 2017

Sigma 2005 Limited, a registered company, was incorporated on 19 Oct 2005. 9429034496008 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Tony Bruce Green - an active director whose contract began on 19 Oct 2005,
Juliet Anne Smith - an inactive director whose contract began on 19 Oct 2005 and was terminated on 11 Feb 2019.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 32 Marae Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Sigma 2005 Limited had been using 39 Waimarie Road, Whenuapai, Auckland as their physical address up to 24 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 39 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 12 Apr 2012 to 24 Mar 2017

Address: 52 Caroline Drive, Rd 3, Taupo, 3379 New Zealand

Physical & registered address used from 11 Apr 2011 to 12 Apr 2012

Address: 52 Caroline Drive, Taupo New Zealand

Registered & physical address used from 19 Oct 2005 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Green, Tony Bruce Greenhithe
Auckland
0632
New Zealand
Individual Grantham, Michael Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Green, Tony Bruce Greenhithe
Auckland
0632
New Zealand
Director Green, Tony Bruce Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Green, Tony Bruce Greenhithe
Auckland
0632
New Zealand
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Individual Smith, Juliet Anne Greenhithe
Auckland
0632
New Zealand
Individual Smith, Juliet Anne Greenhithe
Auckland
0632
New Zealand
Directors

Tony Bruce Green - Director

Appointment date: 19 Oct 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Mar 2017


Juliet Anne Smith - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 11 Feb 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Mar 2017

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