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Sinister Boutique Limited

Type: NZ Limited Company (Ltd)
9429032842166
NZBN
2110318
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
38 Sabys Road
Halswell
Christchurch 8025
New Zealand
Office & postal & invoice address used since 02 Apr 2020
101 Conway Street
Somerfield
Christchurch 8024
New Zealand
Delivery address used since 02 Apr 2020
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Mar 2022

Sinister Boutique Limited was launched on 01 Apr 2008 and issued a number of 9429032842166. The registered LTD company has been run by 3 directors: Haley Rachelle Millner - an active director whose contract began on 01 Apr 2008,
Rebecca Karin Foleni - an active director whose contract began on 05 Mar 2009,
Rebecca Karin Millner - an inactive director whose contract began on 01 Apr 2008 and was terminated on 18 Mar 2009.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 38 Sabys Road, Halswell, Christchurch, 8025 (category: registered, service).
Up until 28 Mar 2022, Sinister Boutique Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Millner, Haley Rachelle (an individual) located at Somerfield, Christchurch postcode 8024.
The second group consists of 2 shareholders, holds 39.9% shares (exactly 399 shares) and includes
Millner, Haley Rachelle - located at Somerfield, Christchurch,
Hau, Justine Rosina - located at Halswell, Christchurch.
The third share allotment (599 shares, 59.9%) belongs to 2 entities, namely:
Foleni, Rebecca Karin, located at Halswell, Christchurch (an individual),
Foleni, Vincent Eric, located at Halswell, Christchurch (an individual). Sinister Boutique Limited was classified as "Internet only retailing" (business classification G431050).

Addresses

Other active addresses

Address #4: 38 Sabys Road, Halswell, Christchurch, 8025 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

38 Sabys Road, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Jul 2015 to 28 Mar 2022

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 24 Feb 2012 to 17 Jul 2015

Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Jun 2011 to 24 Feb 2012

Address #4: Balance Accounting Limited, 11 Longley Place, Addington, Christchurch New Zealand

Registered & physical address used from 01 Apr 2008 to 03 Jun 2011

Contact info
64 27 4484331
02 Apr 2020 Phone
rebecca@sinister.co.nz
02 Apr 2020 Email
www.sinister.co.nz
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millner, Haley Rachelle Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Millner, Haley Rachelle Somerfield
Christchurch
8024
New Zealand
Individual Hau, Justine Rosina Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Foleni, Rebecca Karin Halswell
Christchurch
8025
New Zealand
Individual Foleni, Vincent Eric Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foleni, Rebecca Karin Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foleni, Vincent Eric Sydenham
Christchurch
Individual Millner, Rebecca Karin Sydenham
Christchurch
Individual Millner, Rebecca Karin Sydenham
Christchurch
Directors

Haley Rachelle Millner - Director

Appointment date: 01 Apr 2008

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 22 Mar 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Aug 2010


Rebecca Karin Foleni - Director

Appointment date: 05 Mar 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Aug 2010


Rebecca Karin Millner - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 18 Mar 2009

Address: Sydenham, Christchurch, New Zealand

Address used since 01 Apr 2008

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