General information
Sigmas & Young Co Limited
Type: NZ Limited Company (Ltd)9429037485030
New Zealand Business Number
979060
Company Number
Registered
Company Status
Sigmas & Young Co Limited (issued a New Zealand Business Number of 9429037485030) was incorporated on 10 Sep 1999. 4 addresses are currently in use by the company: 15 Witako Street, Lower Hutt, Wellington (type: registered, physical). 62 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 02 Sep 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Young Group Limited (an entity) located at Lower Hutt. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Witako Street | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Sep 2002 |
| 15 Witako Street, Lower Hutt, Wellington | Service & physical | 20 Oct 2002 |
| 15 Witako Street, Lower Hutt, Wellington | Registered | 02 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Young
Lower Hutt, 5011
Address used since 01 Oct 2015 |
Director | 10 Sep 1999 - current |
|
Sonia Wong
Hutt Central, Lower Hutt, 5010
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Ivan Albert Young
Lower Hutt, 5011
Address used since 01 Oct 2015 |
Director | 10 Sep 1999 - 08 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Oriental Parade, Oriental Bay, Wellington | Registered | 02 Oct 2001 - 02 Sep 2003 |
| 62 Oriental Parade, Oriental Bay, Wellington | Registered | 12 Apr 2000 - 02 Oct 2001 |
| 62 Oriental Parade, Oriental Bay, Wellington | Physical | 10 Sep 1999 - 10 Sep 1999 |
| 83 Woburn Road, Lower Hutt, Wellington | Physical | 10 Sep 1999 - 20 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Group Limited Shareholder NZBN: 9429039094568 Entity (NZ Limited Company) |
Lower Hutt |
07 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ivan Albert Individual |
Lower Hutt |
10 Sep 1999 - 10 Dec 2018 |
|
Young, Mary Individual |
Lower Hutt |
10 Sep 1999 - 07 Nov 2022 |
|
Jensen, Bruce Howard Individual |
92 Queens Drive Lower Hutt 5010 |
10 Jul 2013 - 07 Nov 2022 |
|
Jensen, Bruce Howard Individual |
92 Queens Drive Lower Hutt 5010 |
10 Jul 2013 - 07 Nov 2022 |
|
Young, Mary Individual |
Lower Hutt |
10 Sep 1999 - 07 Nov 2022 |
Location
Companies nearby
 |
Tajen Mac Limited 4 Anderson Grove |
|
Daw Properties Limited 4 Anderson Grove |
|
Chin And Moon Investments Limited 10 Witako Street |
|
Wainuiomata Pharmacy (1996) Limited 10 Witako Street |
|
Marshall Property Holdings Limited 21a Witako Street |
|
Jak Investments Limited 98a Pretoria Street |