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General information

Sigmund Spath Limited

Type: NZ Limited Company (Ltd)
9429040460161
New Zealand Business Number
98083
Company Number
Registered
Company Status

Sigmund Spath Limited (issued an NZ business identifier of 9429040460161) was started on 26 May 1976. 2 addresses are currently in use by the company: 28 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their registered address, until 08 Apr 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90% of shares), namely:
Hetherington, Keith (an individual) located at Grey Lynn, Auckland postcode 1021,
Spath, Merran (an individual) located at Grey Lynn, Auckland postcode 1021,
Spath, (Jnr) Sigmund (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Spath, Merran (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Spath, Sigmund (Junior), located at Grey Lynn, Auckland (an individual). The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
28 Hakanoa Street, Grey Lynn, Auckland, 1021 Registered & physical & service 08 Apr 2019
Last updated:
Directors
Name and Address Role Period
Sigmund Spath
Grey Lynn, Auckland, 1021
Address used since 16 Oct 1990
Director 16 Oct 1990 - current
Sigmund Camillo Spath
Mt Eden, Auckland,
Address used since 16 Oct 1990
Director 16 Oct 1990 - 26 Jun 2000
Addresses
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 10 Apr 2017 - 08 Apr 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 29 Feb 2012 - 10 Apr 2017
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 15 Apr 2011 - 29 Feb 2012
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 17 May 2010 - 15 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 03 Apr 2008 - 17 May 2010
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 24 Mar 2006 - 03 Apr 2008
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 18 Sep 2003 - 24 Mar 2006
8th Floor, 63 Albert St, Auckland Physical & registered 01 Jul 1997 - 18 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Hetherington, Keith
Individual 		Grey Lynn
Auckland
1021 		26 May 1976 - current
Spath, Merran
Individual 		Grey Lynn
Auckland
1021 		26 May 1976 - current
Spath, (jnr) Sigmund
Individual 		Grey Lynn
Auckland
1021 		26 May 1976 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spath, Merran
Individual 		Grey Lynn
Auckland
1021 		26 May 1976 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Spath, Sigmund (junior)
Individual 		Grey Lynn
Auckland
1021 		26 May 1976 - current
Location
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