Sigma Holdings Limited
Type: NZ Limited Company (Ltd)Sigma Holdings Limited (issued an NZBN of 9429038712159) was incorporated on 04 Mar 1994. 5 addresess are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, registered). 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 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Registered & physical & service | 13 Dec 2016 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 19 Jul 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| 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 |
| 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 |
| 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 |
| 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 |
 |
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Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
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Outrigger Limited 2nd Floor, 15b Vestey Drive |