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General information

Sigma Electronics Limited

Type: NZ Limited Company (Ltd)
9429040608815
New Zealand Business Number
76259
Company Number
Registered
Company Status

Sigma Electronics Limited (issued a New Zealand Business Number of 9429040608815) was started on 26 Mar 1969. 1 address is in use by the company: 8 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: registered, service). 8 Sylvia Park Road, Mount Wellington, Auckland 1060 had been their physical address, up to 21 Sep 2009. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3300 shares (33% of shares), namely:
Robinson, Darren Paul (an individual) located at Whitford, Auckland. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 3300 shares); it includes
Robinson, Brent John (an individual) - located at Whitford, Auckland. The third group of shareholders, share allocation (3400 shares, 34%) belongs to 1 entity, namely:
Robinson, Marjorie Susan, located at Remuera, Auckland 1050 (an individual). Our data was updated on 26 Mar 2024.

Current address Type Used since
8 Sylvia Park Road, Mt Wellington, Auckland, 1060 Registered 21 Sep 2009
8 Sylvia Park Road, Mount Wellington, Auckland, 1060 Service 21 Sep 2009
Last updated:
Directors
Name and Address Role Period
Brent John Robinson
Rd 1, Whitford, 2571
Address used since 12 Jun 2020
48 Shortland Street, Auckland, 1010
Address used since 08 Aug 2013
Director 01 Jul 1990 - current
Darren Paul Robinson
Rd 1, Whitford, 2571
Address used since 08 Jun 2020
48 Shortland Street, Auckland, 1010
Address used since 08 Aug 2013
Director 02 Jul 1990 - current
Marjorie Susan Robinson
Remuera, Auckland, 1050
Address used since 08 Aug 2013
Director 02 Jul 1990 - 08 Jun 2020
Warren John Robinson
Remuera, Auckland, 1050
Address used since 08 Aug 2013
Director 02 Jul 1990 - 11 Sep 2019
Addresses
Previous address Type Period
8 Sylvia Park Road, Mount Wellington, Auckland 1060, 1060 Physical 21 Sep 2009 - 21 Sep 2009
One Pacific Rise, Mount Wellington, Auckland Physical 13 Apr 1998 - 21 Sep 2009
129 Kolmar Road, Papatoetoe, South Auckland Physical 01 Oct 1997 - 13 Apr 1998
129 Kolmar Road, Papatoetoe, South Auckland Registered 14 Apr 1997 - 21 Sep 2009
9 George Street, Mount Eden, Auckland Registered 25 Feb 1994 - 14 Apr 1997
99 Grafton Rd, Auckland 1 Registered 15 Feb 1992 - 25 Feb 1994
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Robinson, Darren Paul
Individual 		Whitford
Auckland
 26 Mar 1969 - current
Shares Allocation #2 Number of Shares: 3300
Shareholder Name Address Period
Robinson, Brent John
Individual 		Whitford
Auckland
 26 Mar 1969 - current
Shares Allocation #3 Number of Shares: 3400
Shareholder Name Address Period
Robinson, Marjorie Susan
Individual 		Remuera
Auckland 1050
 26 Mar 1969 - current
Location
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