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Sigma Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429038992827
NZBN
545789
Company Number
Registered
Company Status
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Physical & service & registered address used since 14 May 2020

Sigma Business Consultants Limited was started on 27 Apr 1992 and issued an NZ business number of 9429038992827. This registered LTD company has been managed by 3 directors: Raymond Owen Tainui - an active director whose contract began on 28 Sep 1992,
Rosemary Avis Dolphin - an inactive director whose contract began on 27 Apr 1992 and was terminated on 15 Sep 1999,
Patrick Noel Rotheram - an inactive director whose contract began on 27 Apr 1992 and was terminated on 28 Sep 1992.
According to our database (updated on 25 Apr 2024), the company filed 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (types include: physical, service).
Up until 14 May 2020, Sigma Business Consultants Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their physical address.
BizDb found former names for the company: from 27 Apr 1992 to 30 Jul 1999 they were called Research Development Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mcdonald, Michael Andrew Lewis (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Tainui, Raymond Owen (an individual) located at Burnside, Christchurch 8053.,
Tainui, Sonya Kay (an individual) located at Burnside, Christchurch 8053..
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tainui, Raymond Owen - located at Burnside, Christchurch 8053..
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Tainui, Sonya Kay, located at Burnside, Christchurch 8053. (an individual).

Addresses

Previous addresses

Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Jan 2019 to 14 May 2020

Address: Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 26 Sep 2016 to 21 Jan 2019

Address: 76 Thackeray Street,, Waltham,, Christchurch, 8023 New Zealand

Registered & physical address used from 19 Aug 2013 to 26 Sep 2016

Address: 322 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 03 Oct 2011 to 19 Aug 2013

Address: Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand

Registered address used from 03 Oct 2011 to 19 Aug 2013

Address: C/-crowhen, White & Associates Limited, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011. New Zealand

Registered address used from 20 Apr 2007 to 03 Oct 2011

Address: Level 3, 1 Bedford Row, Christchurch New Zealand

Physical address used from 05 Mar 2007 to 03 Oct 2011

Address: Level 3, 1 Bedford Row, Christchurch

Registered address used from 05 Mar 2007 to 20 Apr 2007

Address: Level 5, 183 Hereford Street, Christchurch

Physical & registered address used from 22 Aug 2006 to 05 Mar 2007

Address: 206 Hills Road, Christchurch

Registered address used from 03 Oct 2001 to 22 Aug 2006

Address: 206 Hills Road, Christchurch

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: 11 Crosby St, Mairehau, Christchurch

Physical address used from 03 Oct 2001 to 22 Aug 2006

Address: 59 Hawdon Street, Christchurch

Registered address used from 18 Jun 1993 to 03 Oct 2001

Address: 59 Cambridge Terrace, Christchurch

Registered address used from 22 Oct 1992 to 18 Jun 1993

Address: 9 Armack Drive, 5 R D, Christchurch

Registered address used from 08 Oct 1992 to 22 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcdonald, Michael Andrew Lewis Mount Pleasant
Christchurch
8081
New Zealand
Individual Tainui, Raymond Owen Burnside
Christchurch 8053.

New Zealand
Individual Tainui, Sonya Kay Burnside
Christchurch 8053.

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tainui, Raymond Owen Burnside
Christchurch 8053.

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tainui, Sonya Kay Burnside
Christchurch 8053.

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ray Tainui Business Trust
Entity Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Riccarton
Christchurch
8041
New Zealand
Entity Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Redwood
Christchurch
8051
New Zealand
Other Null - Ray Tainui Business Trust
Entity Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Directors

Raymond Owen Tainui - Director

Appointment date: 28 Sep 1992

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 25 Sep 2009


Rosemary Avis Dolphin - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 15 Sep 1999

Address: Christchurch,

Address used since 27 Apr 1992


Patrick Noel Rotheram - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 28 Sep 1992

Address: 5 R D, Christchurch,

Address used since 27 Apr 1992