General information
Sice NZ Limited
Type: NZ Limited Company (Ltd)9429030898240
New Zealand Business Number
3632472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Sice Nz Limited (issued a New Zealand Business Number of 9429030898240) was started on 01 Nov 2011. 5 addresess are currently in use by the company: Po Box 6193, South Yarra, 3141 (type: postal, office). Level 5 , 393 Khyber Pass Road, New Market, Auckland had been their physical address, up until 15 Oct 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99 per cent of shares). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Sice Nz Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & service & registered | 15 Oct 2019 |
| 75b Boston Road, Grafton, Auckland, 1023 | Office & delivery | 03 Jul 2020 |
| Po Box 6193, South Yarra, 3141 | Postal | 29 Jul 2022 |
Contact info
61 4 06754901
Phone (Phone)
rachel@sice.com.au
Email
www.sice.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Jesus Gonzalez Arrojo
Hampton East, Vic, 3188
Address used since 01 Aug 2016
St Kilda, 3182
Address used since 01 Jan 1970
St Kilda, 3182
Address used since 01 Jan 1970 |
Director | 01 Nov 2011 - current |
| Carlos G. | Director | 01 Nov 2011 - current |
|
Emilio Marquez De Prado
Castor Bay, Auckland, 0620
Address used since 01 Feb 2012 |
Director | 01 Nov 2011 - current |
| Angel A. | Director | 01 Nov 2011 - 29 May 2019 |
Addresses
Principal place of activity
| 75b Boston Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 , 393 Khyber Pass Road, New Market, Auckland, 1023 | Physical & registered | 04 Apr 2018 - 15 Oct 2019 |
| Level 4, Corner Kent & Crowhurst Street, New Market, Auckland, 1149 | Registered & physical | 12 Jul 2017 - 04 Apr 2018 |
| Level 4, Corner Kent & Crowhurst Streets, New Market, Auckland, 1149 | Registered & physical | 01 Nov 2011 - 12 Jul 2017 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Sociedad Iberica De Construcciones Electricas Sa Other (Other) |
01 Nov 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sociedad Iberica De Construcciones Electricas Technologia Y Sistemas Other (Other) |
01 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 29 Dec 2021 |
| Name | Vinci Sa |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
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 |
Similar companies
|
Silver Stream Consulting Limited Level 6, 135 Broadway |
|
New Era NZ Holdings Limited Level 4, Suite 2, 27 Gillies Avenue |
|
Black Robin Ventures Limited Level 3, 139 Carlton Gore Road |
|
Cosive New Zealand Limited Level 2, 142 Broadway |
|
Fulmar Consulting Limited Level 3, 142 Broadway |
|
Network Service Providers Limited 1 Level |