General information

Sister NZ Limited

Type: NZ Limited Company (Ltd)
9429034838754
New Zealand Business Number
1619926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090462393
GST Number
G425115 - Clothing Retailing
Industry classification codes with description

Sister Nz Limited (issued an NZ business identifier of 9429034838754) was incorporated on 11 Apr 2005. 7 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 208 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 06 Oct 2021. Sister Nz Limited used other aliases, namely: T-Box New Zealand Limited from 11 Apr 2005 to 29 May 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Payne, Logan Peter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Payne, Rodelle Katrina (an individual) located at 208 Maunganui Road, Mount Maunganui postcode 3116,
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Payne, Logan Peter (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Payne, Rodelle Katrina, located at 208 Maunganui Road, Mount Maunganui (an individual). "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to Sister Nz Limited. Businesscheck's information was updated on 27 Apr 2024.

Current address Type Used since
Sisters Nz Ltd, 208 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Aug 2013
208 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 01 Jul 2019
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 06 Oct 2021
Contact info
64 21 423191
Phone (Phone)
accounts@sistersandco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rodelle@sistersandco.co.nz
Email
www.sistersandco.co.nz
Website
Directors
Name and Address Role Period
Rodelle Katrina Payne
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jun 2014
Director 11 Apr 2005 - current
Joanna Mary Mills
Tauranga,
Address used since 11 Apr 2005
Director 11 Apr 2005 - 29 May 2006
Addresses
Principal place of activity
208 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
208 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 19 Aug 2013 - 06 Oct 2021
260 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 26 Feb 2013 - 19 Aug 2013
247 Cameron Road, Tauranga, 3110 Registered & physical 09 Jan 2013 - 26 Feb 2013
Level 5, 35 Grey Street, Cbd, Tauragna, 3110 Registered & physical 18 Apr 2011 - 09 Jan 2013
C/-dc Accounting Ltd, 8 Brianell Valley Road, Pyes Pa, Tauranga Registered & physical 27 May 2009 - 18 Apr 2011
Kpmg, 35 Grey Street, Tauranga Registered & physical 17 Jul 2008 - 27 May 2009
C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110 Registered 19 Mar 2008 - 17 Jul 2008
C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 Physical 19 Mar 2008 - 17 Jul 2008
C/-walton Railton & Co Ltd, Cnr Cameron Road & Eighth Ave, Tauranga Registered & physical 06 Jul 2007 - 19 Mar 2008
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga Registered & physical 16 Feb 2006 - 06 Jul 2007
C/-bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga Registered & physical 11 Apr 2005 - 16 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Payne, Logan Peter
Individual
Mount Maunganui
Mount Maunganui
3116
08 Oct 2021 - current
Payne, Rodelle Katrina
Individual
208 Maunganui Road
Mount Maunganui
3116
11 Apr 2005 - current
Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Entity (NZ Limited Company)
Te Puke
3119
08 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Logan Peter
Individual
Mount Maunganui
Mount Maunganui
3116
08 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Payne, Rodelle Katrina
Individual
208 Maunganui Road
Mount Maunganui
3116
11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Clayton, Melanie
Individual
Rotorua
Rotorua
3010
26 Feb 2019 - 11 Jun 2021
Mills, Joanna Mary
Individual
Tauranga
11 Apr 2005 - 11 Apr 2005
Location
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