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Sis Holdings Limited

Type: NZ Limited Company (Ltd)
9429041889282
NZBN
5770173
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Aug 2015

Sis Holdings Limited, a registered company, was launched on 27 Aug 2015. 9429041889282 is the business number it was issued. This company has been supervised by 2 directors: Ian Donald Waddell - an active director whose contract began on 27 Aug 2015,
Stephen Weidmann - an active director whose contract began on 27 Aug 2015.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waddell, Ian Donald Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Weidmann, Stephen Tauriko
Tauranga
3110
New Zealand
Directors

Ian Donald Waddell - Director

Appointment date: 27 Aug 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Mar 2023

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 27 Aug 2015


Stephen Weidmann - Director

Appointment date: 27 Aug 2015

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 27 Aug 2015

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