Sigma 2005 Limited
Type: NZ Limited Company (Ltd)Sigma 2005 Limited (New Zealand Business Number 9429034496008) was incorporated on 19 Oct 2005. 2 addresses are currently in use by the company: 32 Marae Road, Greenhithe, Auckland, 0632 (type: registered, physical). 39 Waimarie Road, Whenuapai, Auckland had been their physical address, up until 24 Mar 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Green, Tony Bruce (a director) located at Greenhithe, Auckland postcode 0632,
Grantham, Michael (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Green, Tony Bruce (an individual) - located at Greenhithe, Auckland,
Green, Tony Bruce (a director) - located at Greenhithe, Auckland. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Marae Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Bruce Green
Greenhithe, Auckland, 0632
Address used since 03 Mar 2017 |
Director | 19 Oct 2005 - current |
|
Juliet Anne Smith
Greenhithe, Auckland, 0632
Address used since 03 Mar 2017 |
Director | 19 Oct 2005 - 11 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 39 Waimarie Road, Whenuapai, Auckland, 0618 | Physical & registered | 12 Apr 2012 - 24 Mar 2017 |
| 52 Caroline Drive, Rd 3, Taupo, 3379 | Physical & registered | 11 Apr 2011 - 12 Apr 2012 |
| 52 Caroline Drive, Taupo | Registered & physical | 19 Oct 2005 - 11 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Tony Bruce Director |
Greenhithe Auckland 0632 |
01 Apr 2020 - current |
|
Grantham, Michael Individual |
Taupo Taupo 3330 |
02 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Tony Bruce Individual |
Greenhithe Auckland 0632 |
19 Oct 2005 - current |
|
Green, Tony Bruce Director |
Greenhithe Auckland 0632 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Tony Bruce Director |
Greenhithe Auckland 0632 |
01 Apr 2020 - 01 Apr 2020 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
19 Oct 2005 - 02 Dec 2015 | |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
19 Oct 2005 - 02 Dec 2015 | |
|
Smith, Juliet Anne Individual |
Greenhithe Auckland 0632 |
19 Oct 2005 - 01 Apr 2020 |
|
Smith, Juliet Anne Individual |
Greenhithe Auckland 0632 |
19 Oct 2005 - 01 Apr 2020 |
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