General information
Sietec Advanced Networks Limited
Type: NZ Limited Company (Ltd)9429031054034
New Zealand Business Number
3428971
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
107165290
GST Number
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Sietec Advanced Networks Limited (issued an NZ business number of 9429031054034) was started on 17 Jun 2011. 12 addresess are in use by the company: 17A Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Sietec (Nz) Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Sietec (Nz) Limited (an entity) - located at Rosedale, Auckland. "Telecommunications services n.e.c." (ANZSIC J580910) is the category the Australian Bureau of Statistics issued to Sietec Advanced Networks Limited. The Businesscheck database was updated on 14 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 7 Domain Road, Panmure, Auckland, 1072 | Registered & physical & service | 17 Jun 2011 |
| 7 Domain Road, Panmure, Auckland, 1072 | Office & delivery | 05 Jun 2019 |
| Po Box 18156, Glen Innes, Auckland, 1743 | Postal | 05 Jun 2019 |
| Po Box 302244, North Harbour, Auckland, 0751 | Postal | 05 Jul 2023 |
Contact info
64 9 5740950
Phone (Phone)
leanne.briggs@fastcom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leanne.briggs@sietec.co.nz
Email
reception@sietec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Silverdale, Silverdale, 0932
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
John Michael Mcadams
Orakei, Auckland, 1071
Address used since 22 Sep 2014 |
Director | 17 Jun 2011 - 11 Oct 2021 |
|
James Stewart Elliston
Trentham, Upper Hutt, 5018
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 11 Oct 2021 |
|
Brendon David Jay
Mount Wellington, Auckland, 1060
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 11 Oct 2021 |
|
Donald Frederick Hattaway
Ellerslie, Auckland, 1051
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 31 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 302244, North Harbour, Auckland, 0751 | Postal | 05 Jul 2023 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Delivery & office & records & shareregister | 05 Jul 2023 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 13 Jul 2023 |
Principal place of activity
| 7 Domain Road , Panmure , Auckland , 1072 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Sietec (nz) Limited Shareholder NZBN: 9429037033316 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Sietec (nz) Limited Shareholder NZBN: 9429037033316 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apt It Limited Shareholder NZBN: 9429042050070 Company Number: 5840247 Entity |
30 Apr 2018 - 04 Jul 2021 | |
|
Apt It Limited Shareholder NZBN: 9429042050070 Company Number: 5840247 Entity |
Waikanae Waikanae 5036 |
30 Apr 2018 - 04 Jul 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sietec (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1111053 |
| Country of origin | NZ |
| Address |
7 Domain Road Panmure Auckland |
Location
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