Sistr 101 Limited was launched on 02 Dec 2016 and issued a number of 9429043425211. The registered LTD company has been run by 2 directors: Kerryn Susan Swan - an active director whose contract started on 02 Dec 2016,
Heather Paula Campbell - an active director whose contract started on 02 Dec 2016.
According to our database (last updated on 22 Apr 2024), the company registered 2 addresses: Flat 2C, 11 Augustus Terrace, Parnell, Auckland, 1052 (physical address),
Flat 2C, 11 Augustus Terrace, Parnell, Auckland, 1052 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 27 Nov 2020, Sistr 101 Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
BizDb found past names used by the company: from 11 Nov 2016 to 02 Dec 2016 they were named Jegs Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Campbell, Heather Paula (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Swan, Kerryn Susan - located at Parnell, Auckland. Sistr 101 Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 13 Feb 2020 to 27 Nov 2020
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2016 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Campbell, Heather Paula |
Parnell Auckland 1052 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Swan, Kerryn Susan |
Parnell Auckland 1052 New Zealand |
02 Dec 2016 - |
Kerryn Susan Swan - Director
Appointment date: 02 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2016
Heather Paula Campbell - Director
Appointment date: 02 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2016
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