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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Robinson, Darren Paul |
Whitford Auckland New Zealand |
26 Mar 1969 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Individual | Robinson, Brent John |
Whitford Auckland |
26 Mar 1969 - |
Shares Allocation #3 Number of Shares: 3400 | |||
Individual | Robinson, Marjorie Susan |
Remuera Auckland 1050 New Zealand |
26 Mar 1969 - |
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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