Sigma Nz Limited, a registered company, was registered on 10 Oct 1997. 9429038001215 is the business number it was issued. The company has been run by 28 directors: Vikesh Ramsunder - an active director whose contract started on 01 Feb 2022,
Kirsty Davis - an active director whose contract started on 31 Jul 2023,
Mark Brendan Conway - an active director whose contract started on 01 Nov 2023,
Kara Lea Mcgowan - an inactive director whose contract started on 14 Jun 2022 and was terminated on 11 Aug 2023,
Anthony Nigel Simonsz - an inactive director whose contract started on 03 Oct 2022 and was terminated on 11 Aug 2023.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Sigma Nz Limited had been using Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland as their registered address up to 30 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Sigma Company Limited - located at 1010, 2107-2125 Dandenong Road,, Clayton, Vic.
Previous addresses
Address: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland New Zealand
Registered & physical address used from 07 Jun 2002 to 30 Jul 2020
Address: Pricewaterhousecoopers, 23-29 Albert St, Auckland
Physical address used from 02 Nov 2001 to 07 Jun 2002
Address: 110 Mt Eden Road, Mt Eden, Auckland
Physical address used from 02 Nov 2001 to 02 Nov 2001
Address: 110 Mt Eden Road, Auckland
Registered address used from 02 Nov 2001 to 07 Jun 2002
Address: C/ Chapman Tripp Sheffield Young, A M P Centre, Grey St, Wellington
Physical address used from 21 Nov 2000 to 02 Nov 2001
Address: C/- Parks Solicitors, 6th Floor Huddart Parker Building, Post Office Square, Wellington
Registered address used from 11 Apr 2000 to 02 Nov 2001
Address: C/ Chapman Tripp Sheffield Young, A M P Centre, Grey Street, Wellington
Registered address used from 08 Dec 1999 to 11 Apr 2000
Address: C/- Parks Solicitors, 6th Floor Huddart Parker Building, Post Office Square, Wellington
Registered address used from 26 Jun 1998 to 08 Dec 1999
Address: C/- Parks Solicitors, 6th Floor Huddart Parker Building, Post Office Square, Wellington
Physical address used from 26 Jun 1998 to 21 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: January
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sigma Company Limited |
2107-2125 Dandenong Road, Clayton, Vic 3168 Australia |
10 Oct 1997 - |
Ultimate Holding Company
Vikesh Ramsunder - Director
Appointment date: 01 Feb 2022
ASIC Name: Sigma Company Limited
Address: 2107-2125 Dandenong Road, Clayton, Vic, 3168 Australia
Address: Glen Iris, Melbourne/vic, 3146 Australia
Address used since 02 Jul 2022
Address: Rowville, Melbourne, 3178 Australia
Address: Richmond, Melbourne, 3121 Australia
Address used since 01 Feb 2022
Kirsty Davis - Director
Appointment date: 31 Jul 2023
ASIC Name: Sigma Company Limited
Address: Sandringham Vic, 3191 Australia
Address used since 31 Jul 2023
Mark Brendan Conway - Director
Appointment date: 01 Nov 2023
ASIC Name: Sigma Company Limited
Address: South Melbourne, 3205 Australia
Address used since 01 Nov 2023
Kara Lea Mcgowan - Director (Inactive)
Appointment date: 14 Jun 2022
Termination date: 11 Aug 2023
ASIC Name: Sigma Company Limited
Address: 2107-2125 Dandenong Road, Clayton, Vic, 3168 Australia
Address: Moorabbin, Melbourne, Vic, 3189 Australia
Address used since 14 Jun 2022
Anthony Nigel Simonsz - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 11 Aug 2023
ASIC Name: Sigma Company Limited
Address: Camberwell, Melbourne, Victoria, 3124 Australia
Address used since 03 Oct 2022
Jeffrey Wayne Sells - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 07 Dec 2022
ASIC Name: Sigma Company Limited
Address: Hampton Victoria, 3188 Australia
Address used since 13 Aug 2010
Address: 2107-2125 Dandenong Road, Clayton, Vic, 3168 Australia
Address: Rowville, Victoria, 3178 Australia
Jacqueline Eleanor Pearson - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 17 Nov 2021
ASIC Name: Sigma Company Limited
Address: Wantirna, South Vic, 3152 Australia
Address used since 30 Sep 2021
Address: Rowville, Victoria, 3178 Australia
Mark Robert Hooper - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 30 Sep 2021
ASIC Name: Sigma Company Limited
Address: Canterbury, Victoria, 3126 Australia
Address used since 16 Oct 2014
Address: Rowville, Victoria, 3178 Australia
Samuel Thomas Lawson - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 30 Sep 2021
ASIC Name: Sigma Company Limited
Address: Heidelberg, Victoria, 3084 Australia
Address used since 01 Oct 2020
Address: Rowville, Victoria, 3178 Australia
Address: Balwyn North, Victoria, 3104 Australia
Address used since 19 Dec 2017
Address: Rosanna, Victoria, 3084 Australia
Address used since 04 Oct 2018
Iona Macpherson - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 08 Jan 2020
ASIC Name: Nostradata Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 19 Dec 2017
Address: Kew, Victoria, 3101 Australia
Gary Thomas Dunne - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 11 Dec 2017
ASIC Name: Member Benefits Australia Pty Ltd
Address: Malvern, Victoria, 3124 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 30 Oct 2015
Susan Amanda Morgan - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 30 Oct 2015
ASIC Name: Sigma Company Limited
Address: Rowville, Victoria, 3178 Australia
Address: Kew, Victoria 3101, Australia
Address used since 25 Oct 2011
Elmo Randjan De Alwis - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 13 Aug 2010
Address: Wantirna South, Vic 3152, Australia,
Address used since 28 Feb 2001
Mark Thomas Smith - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 12 May 2010
Address: Caulfield South, Victoria 3162, Australia,
Address used since 12 May 2009
Kirsten Grace Mander - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 13 May 2009
Address: Richmond, Victoria, Australia,
Address used since 08 Sep 2006
Mark Robert Hooper - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 25 May 2006
Address: Warrandyte, Victoria 3113, Australia,
Address used since 28 Sep 2001
Olaf Brian O'duill - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 31 May 2002
Address: Donvale, Victoria 3111, Australia,
Address used since 26 Mar 2001
Frederick Russell Ackland - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 28 Sep 2001
Address: Carnegie, Victoria 3163, Australia,
Address used since 28 Feb 2001
Peter Ure Macaulay - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 28 Feb 2001
Address: Wellington,
Address used since 01 Feb 2000
David Warwick Thompson - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 28 Feb 2001
Address: Kelburn, Wellington,
Address used since 01 Feb 2000
James Peter Dunkerley - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 28 Feb 2001
Address: Durham Drive, Havelock North,
Address used since 01 Feb 2000
Donald Alan Barker - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 28 Feb 2001
Address: 158 Hermitage Road, R D 2, Waiuku,
Address used since 01 Feb 2000
Gregory Robert Ellis - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 01 Feb 2001
Address: Kohimarama, Auckland,
Address used since 31 Dec 1999
Mark John Kirkby - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 01 Feb 2001
Address: Templestowe, Victoria 3106, Australia,
Address used since 29 Feb 2000
George Andrew Savvides - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 31 Dec 2000
Address: Vermont South, Victoria 3133, Australia,
Address used since 27 May 1998
Bruce James Morley - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 29 Feb 2000
Address: Mount Waverly, Victoria 3149, Australia,
Address used since 27 May 1998
Alastair Mckenzie Boyle - Director (Inactive)
Appointment date: 10 Oct 1997
Termination date: 16 Jun 1998
Address: Karori, Wellington,
Address used since 10 Oct 1997
Gregroy Francis Arthur - Director (Inactive)
Appointment date: 10 Oct 1997
Termination date: 16 Jun 1998
Address: Seatoun, Wellington,
Address used since 10 Oct 1997
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