Sietec (nz) Limited

Sietec (Nz) Limited was incorporated on 02 Feb 2001 and issued a number of 9429037033316. This registered LTD company has been supervised by 7 directors: Daniel James Kinross - an active director whose contract started on 11 Oct 2021,
John Michael Mcadams - an inactive director whose contract started on 02 Feb 2001 and was terminated on 11 Oct 2021,
Robert Frederick Currie - an inactive director whose contract started on 31 Oct 2019 and was terminated on 11 Oct 2021,
Brendon David Jay - an inactive director whose contract started on 31 Oct 2019 and was terminated on 11 Oct 2021,
Donald Frederick Hattaway - an inactive director whose contract started on 24 Jun 2002 and was terminated on 31 Oct 2019.
According to our database (updated on 25 Feb 2024), the company registered 6 addresess: 17A Piermark Drive, Rosedale, Auckland, 0632 (registered address),
17A Piermark Drive, Rosedale, Auckland, 0632 (service address),
17A Piermark Drive, Rosedale, Auckland, 0632 (records address),
17A Piermark Drive, Rosedale, Auckland, 0632 (shareregister address) among others.
Up to 18 Apr 2023, Sietec (Nz) Limited had been using 7 Domain Road, Panmure, Auckland as their registered address.
BizDb found old names used by the company: from 05 Feb 2001 to 14 Oct 2002 they were called Sietel New Zealand Limited, from 02 Feb 2001 to 05 Feb 2001 they were called Sie Tel New Zealand Limited.
A total of 1240 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1240 shares are held by 1 entity, namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. Sietec (Nz) Limited is categorised as "Telecommunications services nec" (business classification J580910).

Other active addresses

Address #4: P O Box 302444, North Harbour, Auckland, 0751 New Zealand

Postal address used from 06 Apr 2023

Address #5: 17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery & records & shareregister address used from 06 Apr 2023

Address #6: 17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

7 Domain Road, Panmure, Auckland, 1072 New Zealand

Previous addresses

Address #1: 7 Domain Road, Panmure, Auckland New Zealand

Registered & service address used from 02 Jul 2002 to 18 Apr 2023

Address #2: L2 75 Queen St, Auckland

Physical & registered address used from 10 Apr 2002 to 02 Jul 2002

Address #3: 182b Whangaparaoa Road, Red Beach, Whangaparaoa

Registered & physical address used from 02 Feb 2001 to 10 Apr 2002

Previous Shareholders

Daniel James Kinross - Director

Appointment date: 11 Oct 2021

John Michael Mcadams - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 11 Oct 2021

Robert Frederick Currie - Director (Inactive)

Appointment date: 31 Oct 2019

Termination date: 11 Oct 2021

Brendon David Jay - Director (Inactive)

Appointment date: 31 Oct 2019

Termination date: 11 Oct 2021

Donald Frederick Hattaway - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 31 Oct 2019

Warren John Hurst - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 13 May 2002

Brendon Mark Hurst - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 13 May 2002