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Sigmund Spath Limited

Type: NZ Limited Company (Ltd)
9429040460161
NZBN
98083
Company Number
Registered
Company Status
Current address
28 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Apr 2019

Sigmund Spath Limited, a registered company, was registered on 26 May 1976. 9429040460161 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sigmund Spath - an active director whose contract began on 16 Oct 1990,
Sigmund Camillo Spath - an inactive director whose contract began on 16 Oct 1990 and was terminated on 26 Jun 2000.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Sigmund Spath Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up to 08 Apr 2019.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%). Lastly the 3rd share allotment (9000 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Apr 2017 to 08 Apr 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Feb 2012 to 10 Apr 2017

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2011 to 29 Feb 2012

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 17 May 2010 to 15 Apr 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 03 Apr 2008 to 17 May 2010

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Mar 2006 to 03 Apr 2008

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Sep 2003 to 24 Mar 2006

Address: 8th Floor, 63 Albert St, Auckland

Physical & registered address used from 01 Jul 1997 to 18 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Spath, Sigmund (junior) Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Spath, Merran Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 9000
Individual Spath, Merran Grey Lynn
Auckland
1021
New Zealand
Individual Spath, (jnr) Sigmund Grey Lynn
Auckland
1021
New Zealand
Individual Hetherington, Keith Grey Lynn
Auckland
1021
New Zealand
Directors

Sigmund Spath - Director

Appointment date: 16 Oct 1990

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Oct 1990


Sigmund Camillo Spath - Director (Inactive)

Appointment date: 16 Oct 1990

Termination date: 26 Jun 2000

Address: Mt Eden, Auckland,

Address used since 16 Oct 1990

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