General information
Siel New Zealand Limited
Type: NZ Limited Company (Ltd)9429033210902
New Zealand Business Number
1971791
Company Number
Registered
Company Status
Siel New Zealand Limited (New Zealand Business Number 9429033210902) was started on 17 Sep 2007. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Donaldson, Brian Edwin (an individual) located at Wattle Grove,, Nsw. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Donaldson, Matthew Brian (a director) - located at Tallong, Nsw 2579, New South Wales. The Businesscheck data was last updated on 23 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & physical & service | 17 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Brian Donaldson
Tallong, Nsw 2579, New South Wales, 2579
Address used since 02 Oct 2015
Tallong, Nsw, 2579
Address used since 01 Jan 1970 |
Director | 17 Sep 2007 - current |
|
Simmone Therese Donaldson
Tallong, Nsw, 2579
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Brian Edwin Donaldson
Wattle Grove, Nsw,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 14 Apr 2015 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Brian Edwin Individual |
Wattle Grove, Nsw |
17 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Matthew Brian Director |
Tallong, Nsw 2579 New South Wales 2579 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Mathew Brian Individual |
Tallong, Nsw 2579 Australia |
17 Sep 2007 - 11 Jun 2019 |
Location
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