Sisi Holdings Limited was registered on 19 Dec 2011 and issued an NZBN of 9429030849945. This registered LTD company has been run by 2 directors: Susan Jane Simons - an active director whose contract began on 19 Dec 2011,
Simon John Berry - an active director whose contract began on 19 Dec 2011.
As stated in the BizDb information (updated on 20 Mar 2024), the company uses 2 addresses: Level 1, South British Insurance Building, 3-13 Shortland Street, Auckland, 1010 (registered address),
Level 1, South British Insurance Building, 3-13 Shortland Street, Auckland, 1010 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address).
Until 05 Jan 2024, Sisi Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Npt Simons Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Simons, Susan Jane (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Eisdell Moore, Christopher Patrick - located at Level 3, 13 Shortland Street, Auckland,
Gibson, Robyn Lorraine - located at Level 3, 13 Shortland Street, Auckland,
Berry, Simon John - located at Herne Bay, Auckland. Sisi Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Service & registered address used from 13 May 2013 to 05 Jan 2024
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Dec 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Npt Simons Trustee Limited Shareholder NZBN: 9429030873575 |
Ponsonby Auckland 1011 New Zealand |
15 Jun 2015 - |
| Director | Simons, Susan Jane |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Eisdell Moore, Christopher Patrick |
Level 3, 13 Shortland Street Auckland 1010 New Zealand |
19 Dec 2011 - |
| Individual | Gibson, Robyn Lorraine |
Level 3, 13 Shortland Street Auckland 1010 New Zealand |
19 Dec 2011 - |
| Director | Berry, Simon John |
Herne Bay Auckland 1011 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
19 Dec 2011 - 15 Jun 2015 | |
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
19 Dec 2011 - 15 Jun 2015 | |
| Individual | Van Der Leden, Ernst John |
Level 3, 13 Shortland Street Auckland 1010 New Zealand |
19 Dec 2011 - 01 May 2017 |
Susan Jane Simons - Director
Appointment date: 19 Dec 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 May 2016
Simon John Berry - Director
Appointment date: 19 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2020
Address: Level 3, 13 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Dec 2011
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