Sigma Holdings Limited

Sigma Holdings Limited was launched on 04 Mar 1994 and issued an NZ business number of 9429038712159. This registered LTD company has been managed by 2 directors: Gary Thomas Rooke - an active director whose contract started on 04 Mar 1994,
Christopher John Denton-Giles - an inactive director whose contract started on 04 Mar 1994 and was terminated on 03 Apr 2006.
As stated in BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (category: registered, physical).
Up to 13 Dec 2016, Sigma Holdings Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1999 shares are held by 2 entities, namely:
Dht (2013) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Rooke, Gary Thomas (an individual) located at Takapuna, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Rooke, Gary Thomas - located at Takapuna, Auckland 10.

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2015 to 13 Dec 2016

Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 30 Jul 2015

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Apr 2009 to 22 Dec 2010

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Apr 2009 to 22 Dec 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 27 Mar 2008 to 01 Apr 2009

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered & physical address used from 01 Jul 2006 to 27 Mar 2008

Address: Unit F, 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Registered & physical address used from 27 Mar 2003 to 01 Jul 2006

Address: 13 Tainui Street, Torbay, Auckland 10

Registered & physical address used from 01 Jul 1997 to 27 Mar 2003

Previous Shareholders

Gary Thomas Rooke - Director

Appointment date: 04 Mar 1994

Christopher John Denton-giles - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 03 Apr 2006