Sisi Holdings Limited
Type: NZ Limited Company (Ltd)Sisi Holdings Limited (issued an NZ business number of 9429030849945) was started on 19 Dec 2011. 2 addresses are currently in use by the company: Level 1, South British Insurance Building, 3-13 Shortland Street, Auckland, 1010 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their service address, up to 05 Jan 2024. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Npt Simons Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Simons, Susan Jane (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Eisdell Moore, Christopher Patrick (an individual) - located at Level 3, 13 Shortland Street, Auckland,
Gibson, Robyn Lorraine (an individual) - located at Level 3, 13 Shortland Street, Auckland,
Berry, Simon John (a director) - located at Herne Bay, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Sisi Holdings Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 13 May 2013 |
| Level 1, South British Insurance Building, 3-13 Shortland Street, Auckland, 1010 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Simons
Auckland Central, Auckland, 1010
Address used since 25 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 17 May 2016 |
Director | 19 Dec 2011 - current |
|
Simon John Berry
Herne Bay, Auckland, 1011
Address used since 25 Mar 2020
Level 3, 13 Shortland Street, Auckland, 1010
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Service & registered | 13 May 2013 - 05 Jan 2024 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 19 Dec 2011 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Simons Trustee Limited Shareholder NZBN: 9429030873575 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Jun 2015 - current |
|
Simons, Susan Jane Director |
Auckland Central Auckland 1010 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eisdell Moore, Christopher Patrick Individual |
Level 3, 13 Shortland Street Auckland 1010 |
19 Dec 2011 - current |
|
Gibson, Robyn Lorraine Individual |
Level 3, 13 Shortland Street Auckland 1010 |
19 Dec 2011 - current |
|
Berry, Simon John Director |
Herne Bay Auckland 1011 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 Entity |
19 Dec 2011 - 15 Jun 2015 | |
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 Entity |
19 Dec 2011 - 15 Jun 2015 | |
|
Van Der Leden, Ernst John Individual |
Level 3, 13 Shortland Street Auckland 1010 |
19 Dec 2011 - 01 May 2017 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Richardson Investments Limited Level 6, 135 Broadway |
|
Concrete Form Systems Limited Level 2, 5-7 Kingdon Street |
|
Solid Concrete Homes Limited Level 2, 5-7 Kingdon Street |
|
Ledbury Limited Level 2, 5-7 Kingdon Street |
|
King Holdings 2012 Limited Level 6, 135 Broadway |
|
Bpa Property Limited Level 6, 135 Broadway |