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Sissy's Limited

Type: NZ Limited Company (Ltd)
9429042481539
NZBN
6064647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
51 Adderley Terrace
Rd 1
Kaiapoi 7691
New Zealand
Office & postal address used since 08 Aug 2019
Shop 3, 42 Silverstream Boulevard
Kaiapoi
Kaiapoi 7630
New Zealand
Delivery address used since 08 Aug 2019
358 Mill Road
Rd 2
Ohoka 7692
New Zealand
Registered & physical & service address used since 29 May 2020

Sissy's Limited, a registered company, was incorporated on 10 Aug 2016. 9429042481539 is the NZ business identifier it was issued. "Beauty salon operation" (business classification S951110) is how the company has been classified. The company has been supervised by 3 directors: Aniko Chahine - an active director whose contract began on 29 Aug 2019,
Denise Kay Enright - an inactive director whose contract began on 10 Aug 2016 and was terminated on 12 May 2020,
Karen Margaret Joyce - an inactive director whose contract began on 10 Aug 2016 and was terminated on 12 May 2020.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 358 Mill Road, Rd 2, Ohoka, 7692 (registered address),
358 Mill Road, Rd 2, Ohoka, 7692 (physical address),
358 Mill Road, Rd 2, Ohoka, 7692 (service address),
51 Adderley Terrace, Rd 1, Kaiapoi, 7691 (postal address) among others.
Sissy's Limited had been using 56 Adderley Terrace, Rd 1, Kaiapoi as their physical address until 29 May 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

51 Adderley Terrace, Rd 1, Kaiapoi, 7691 New Zealand


Previous addresses

Address #1: 56 Adderley Terrace, Rd 1, Kaiapoi, 7691 New Zealand

Physical & registered address used from 20 Apr 2020 to 29 May 2020

Address #2: 51 Adderley Terrace, Rd 1, Kaiapoi, 7691 New Zealand

Registered & physical address used from 16 Aug 2019 to 20 Apr 2020

Address #3: 84 Adderley Terrace, Kaiapoi, Canterbury, 7691 New Zealand

Physical & registered address used from 10 Aug 2016 to 16 Aug 2019

Contact info
64 03 3272404
08 Aug 2019 Phone
sisters@leplaisir.co.nz
08 Aug 2019 Email
www.leplaisir.co.nz
08 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Murray, Prudence Rd 1
Woodend
7691
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Chahine, Aniko Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Canterbury Property Trust Limited
Shareholder NZBN: 9429041706541
Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogle, Justine Rd 2
Ohoka
7692
New Zealand
Individual Enright, Denise Kay Kaiapoi
Christchurch
7630
New Zealand
Individual Joyce, Karen Margaret Rd 1
Kaiapoi
7691
New Zealand
Individual Enright, Denise Kay Rd 1
Kaiapoi
7691
New Zealand
Individual Joyce, Karen Margaret Rd 1
Kaiapoi
7691
New Zealand
Directors

Aniko Chahine - Director

Appointment date: 29 Aug 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 29 Aug 2019


Denise Kay Enright - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 12 May 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 08 Aug 2019

Address: Kaiapoi, Canterbury, 7691 New Zealand

Address used since 10 Aug 2016

Address: Kaiapoi Rd 1, Canterbury, 7691 New Zealand

Address used since 26 Jul 2018


Karen Margaret Joyce - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 12 May 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 08 Aug 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 02 Aug 2017

Address: Rd 1, Rangiora, 7691 New Zealand

Address used since 26 Jul 2018

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