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General information

Sigma Holdings Limited

Type: NZ Limited Company (Ltd)
9429038712159
New Zealand Business Number
624333
Company Number
Registered
Company Status

Sigma Holdings Limited (issued an NZBN of 9429038712159) was incorporated on 04 Mar 1994. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 13 Dec 2016. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1999 shares (99.95% of shares), namely:
Dht (2013) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Rooke, Gary Thomas (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Rooke, Gary Thomas (an individual) - located at Takapuna, Auckland 10. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 Registered & physical & service 13 Dec 2016
Last updated:
Directors
Name and Address Role Period
Gary Thomas Rooke
Takapuna, Auckland, 0622
Address used since 28 Nov 2003
Director 04 Mar 1994 - current
Christopher John Denton-giles
Torbay, Auckland,
Address used since 28 Nov 2003
Director 04 Mar 1994 - 03 Apr 2006
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jul 2015 - 13 Dec 2016
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 30 Jul 2015
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 01 Apr 2009 - 22 Dec 2010
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 01 Apr 2009 - 22 Dec 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 27 Mar 2008 - 01 Apr 2009
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 27 Mar 2008
Unit F, 6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered & physical 27 Mar 2003 - 01 Jul 2006
13 Tainui Street, Torbay, Auckland 10 Registered & physical 01 Jul 1997 - 27 Mar 2003
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Dht (2013) 6 Limited
Shareholder NZBN: 9429040980126
Entity (NZ Limited Company) 		Albany
Auckland
0632 		20 Oct 2015 - current
Rooke, Gary Thomas
Individual 		Takapuna
Auckland
 23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rooke, Gary Thomas
Individual 		Takapuna
Auckland 10
 26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Dallow, Derek
Individual 		Takapuna
Auckland
 23 Mar 2007 - 20 Oct 2015
Denton-giles, Christopher John
Individual 		Torbay
Auckland 10
 04 Mar 1994 - 23 Mar 2007
Location
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