Sigma 2005 Limited, a registered company, was incorporated on 19 Oct 2005. 9429034496008 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Tony Bruce Green - an active director whose contract began on 19 Oct 2005,
Juliet Anne Smith - an inactive director whose contract began on 19 Oct 2005 and was terminated on 11 Feb 2019.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 32 Marae Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Sigma 2005 Limited had been using 39 Waimarie Road, Whenuapai, Auckland as their physical address up to 24 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 39 Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 12 Apr 2012 to 24 Mar 2017
Address: 52 Caroline Drive, Rd 3, Taupo, 3379 New Zealand
Physical & registered address used from 11 Apr 2011 to 12 Apr 2012
Address: 52 Caroline Drive, Taupo New Zealand
Registered & physical address used from 19 Oct 2005 to 11 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Green, Tony Bruce |
Greenhithe Auckland 0632 New Zealand |
01 Apr 2020 - |
Individual | Grantham, Michael |
Taupo Taupo 3330 New Zealand |
02 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Green, Tony Bruce |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2005 - |
Director | Green, Tony Bruce |
Greenhithe Auckland 0632 New Zealand |
01 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Green, Tony Bruce |
Greenhithe Auckland 0632 New Zealand |
01 Apr 2020 - 01 Apr 2020 |
Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
19 Oct 2005 - 02 Dec 2015 | |
Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
19 Oct 2005 - 02 Dec 2015 | |
Individual | Smith, Juliet Anne |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2005 - 01 Apr 2020 |
Individual | Smith, Juliet Anne |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2005 - 01 Apr 2020 |
Tony Bruce Green - Director
Appointment date: 19 Oct 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Mar 2017
Juliet Anne Smith - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 11 Feb 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Mar 2017
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