General information
Sigma Properties Limited
Type: NZ Limited Company (Ltd)9429036512225
New Zealand Business Number
1207768
Company Number
Registered
Company Status
Sigma Properties Limited (issued an NZ business number of 9429036512225) was registered on 02 May 2002. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 14 Apr 2020. 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% of shares). Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 23 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrew M. | Director | 02 May 2002 - current |
|
Fergus Ewing Thomson
Green Bay, Auckland, 0604
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 14 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 23 Jul 2020 |
| Level 5, 57 Fort Street, Auckland, 1141 | Physical & registered | 23 Sep 2008 - 08 May 2019 |
| Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 20 Sep 2004 - 23 Sep 2008 |
| 116 Harris Road, East Tamaki, Auckland | Physical & registered | 02 May 2002 - 20 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Andrew George Individual |
02 May 2002 - current |
Location
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