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Sigmas & Young Co Limited

Type: NZ Limited Company (Ltd)
9429037485030
NZBN
979060
Company Number
Registered
Company Status
Current address
15 Witako Street
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Sep 2002
15 Witako Street
Lower Hutt
Wellington New Zealand
Service & physical address used since 20 Oct 2002
15 Witako Street
Lower Hutt
Wellington New Zealand
Registered address used since 02 Sep 2003

Sigmas & Young Co Limited, a registered company, was started on 10 Sep 1999. 9429037485030 is the NZBN it was issued. The company has been run by 3 directors: Mary Young - an active director whose contract started on 10 Sep 1999,
Sonia Wong - an active director whose contract started on 07 Mar 2019,
Ivan Albert Young - an inactive director whose contract started on 10 Sep 1999 and was terminated on 08 Sep 2018.
Sigmas & Young Co Limited had been using 62 Oriental Parade, Oriental Bay, Wellington as their registered address up to 02 Sep 2003.

Addresses

Previous addresses

Address #1: 62 Oriental Parade, Oriental Bay, Wellington

Registered address used from 02 Oct 2001 to 02 Sep 2003

Address #2: 62 Oriental Parade, Oriental Bay, Wellington

Registered address used from 12 Apr 2000 to 02 Oct 2001

Address #3: 62 Oriental Parade, Oriental Bay, Wellington

Physical address used from 10 Sep 1999 to 10 Sep 1999

Address #4: 83 Woburn Road, Lower Hutt, Wellington

Physical address used from 10 Sep 1999 to 20 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Young Group Limited
Shareholder NZBN: 9429039094568
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Ivan Albert Lower Hutt

New Zealand
Individual Young, Mary Lower Hutt

New Zealand
Individual Jensen, Bruce Howard 92 Queens Drive
Lower Hutt
5010
New Zealand
Individual Jensen, Bruce Howard 92 Queens Drive
Lower Hutt
5010
New Zealand
Individual Young, Mary Lower Hutt

New Zealand
Directors

Mary Young - Director

Appointment date: 10 Sep 1999

Address: Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2015


Sonia Wong - Director

Appointment date: 07 Mar 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 07 Mar 2019


Ivan Albert Young - Director (Inactive)

Appointment date: 10 Sep 1999

Termination date: 08 Sep 2018

Address: Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2015

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