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Sigma Electronics Limited

Type: NZ Limited Company (Ltd)
9429040608815
NZBN
76259
Company Number
Registered
Company Status
Current address
8 Sylvia Park Road
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 21 Sep 2009
8 Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Service address used since 21 Sep 2009

Sigma Electronics Limited, a registered company, was started on 26 Mar 1969. 9429040608815 is the NZ business number it was issued. The company has been supervised by 4 directors: Brent John Robinson - an active director whose contract began on 01 Jul 1990,
Darren Paul Robinson - an active director whose contract began on 02 Jul 1990,
Marjorie Susan Robinson - an inactive director whose contract began on 02 Jul 1990 and was terminated on 08 Jun 2020,
Warren John Robinson - an inactive director whose contract began on 02 Jul 1990 and was terminated on 11 Sep 2019.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (registered address),
8 Sylvia Park Road, Mount Wellington, Auckland, 1060 (service address).
Sigma Electronics Limited had been using 8 Sylvia Park Road, Mount Wellington, Auckland 1060 as their physical address up until 21 Sep 2009.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 3300 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3300 shares (33%). Lastly the third share allocation (3400 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Sylvia Park Road, Mount Wellington, Auckland 1060, 1060 New Zealand

Physical address used from 21 Sep 2009 to 21 Sep 2009

Address #2: One Pacific Rise, Mount Wellington, Auckland

Physical address used from 13 Apr 1998 to 21 Sep 2009

Address #3: 129 Kolmar Road, Papatoetoe, South Auckland

Physical address used from 01 Oct 1997 to 13 Apr 1998

Address #4: 129 Kolmar Road, Papatoetoe, South Auckland

Registered address used from 14 Apr 1997 to 21 Sep 2009

Address #5: 9 George Street, Mount Eden, Auckland

Registered address used from 25 Feb 1994 to 14 Apr 1997

Address #6: 99 Grafton Rd, Auckland 1

Registered address used from 15 Feb 1992 to 25 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual Robinson, Darren Paul Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual Robinson, Brent John Whitford
Auckland
Shares Allocation #3 Number of Shares: 3400
Individual Robinson, Marjorie Susan Remuera
Auckland 1050

New Zealand
Directors

Brent John Robinson - Director

Appointment date: 01 Jul 1990

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 12 Jun 2020

Address: 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 08 Aug 2013


Darren Paul Robinson - Director

Appointment date: 02 Jul 1990

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 08 Jun 2020

Address: 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 08 Aug 2013


Marjorie Susan Robinson - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 08 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2013


Warren John Robinson - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 11 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2013

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