General information

M Sierra & R Sierra Limited

Type: NZ Limited Company (Ltd)
9429033695686
New Zealand Business Number
1894616
Company Number
Registered
Company Status

M Sierra & R Sierra Limited (issued an NZBN of 9429033695686) was registered on 15 Dec 2006. 2 addresses are in use by the company: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: registered, physical). 450 Ferguson Street, Palmerston North, Palmerston North had been their physical address, up until 19 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sierra, Rosita Brigitte (an individual) located at Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sierra, Marcela Valeska (an individual) - located at Feilding. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 Registered & physical & service 19 Jun 2020
Directors
Name and Address Role Period
Marcela Valeska Sierra
Feilding, Feilding, 4702
Address used since 25 Jun 2023
West End, Palmerston North, 4410
Address used since 01 Apr 2022
Pyrmont, New South Wales, 2009
Address used since 29 Jun 2021
Pyrmont, Sydney, New South Wales, 2009
Address used since 24 Jun 2015
Director 15 Dec 2006 - current
Rosita Brigitte Sierra
Feilding, Feilding, 4702
Address used since 25 Jun 2023
Manurewa, Auckland, 2102
Address used since 24 Jun 2015
Director 15 Dec 2006 - current
Addresses
Previous address Type Period
450 Ferguson Street, Palmerston North, Palmerston North, 4410 Physical 26 Nov 2019 - 19 Jun 2020
450 Ferguson Street, Palmerston North, Palmerston North, 4410 Registered 25 Nov 2019 - 19 Jun 2020
Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 Registered 23 Jun 2016 - 25 Nov 2019
Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 Physical 23 Jun 2016 - 26 Nov 2019
Level 1 Guardian Trust House, 357 Main Street, Palmerston North Physical & registered 28 Jul 2008 - 23 Jun 2016
Darryl Pinny Chartered Accountant, Level 1 Nzi Building, 411-412 Main Street, Palmerston North Registered & physical 15 Dec 2006 - 28 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sierra, Rosita Brigitte
Individual
Feilding
4702
15 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sierra, Marcela Valeska
Individual
Feilding
4702
15 Dec 2006 - current
Location
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