General information

Sislett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035752196
New Zealand Business Number
1406385
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sislett Holdings Limited (issued a business number of 9429035752196) was incorporated on 24 Sep 2003. 5 addresess are in use by the company: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). 82 Jubilee Road, Khandallah, Wellington had been their registered address, up until 14 May 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bartlett, Helen Zoe (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sisson, Hamish Paul (an individual) - located at Oriental Bay, Wellington. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bartlett, Helen Zoe, located at Oriental Bay, Wellington (an individual),
Sisson, Hamish Paul, located at Oriental Bay, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Sislett Holdings Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 May 2020
Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered & service 14 May 2020
Contact info
64 21 2225493
Phone (Phone)
hzbartlett82@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Zoe Bartlett
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003
Director 24 Sep 2003 - current
Hamish Paul Sisson
Oriental Bay, Wellington, 6011
Address used since 06 May 2020
Khandallah, Wellington, 6035
Address used since 24 Nov 2003
Director 24 Sep 2003 - current
Addresses
Principal place of activity
Apartment 2, Anscombe House , 212 Oriental Parade , Wellington , 6011
Previous address Type Period
82 Jubilee Road, Khandallah, Wellington, 6035 Registered & physical 01 Dec 2003 - 14 May 2020
63 Waitoa Road, Hataitai, Wellington Physical & registered 24 Sep 2003 - 01 Dec 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Helen Zoe
Individual
Oriental Bay
Wellington
6011
24 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sisson, Hamish Paul
Individual
Oriental Bay
Wellington
6011
24 Sep 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bartlett, Helen Zoe
Individual
Oriental Bay
Wellington
6011
24 Sep 2003 - current
Sisson, Hamish Paul
Individual
Oriental Bay
Wellington
6011
24 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wakefield House
90 The Terrace, Wellington
Null 6011
03 Sep 2014 - 02 May 2018
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wakefield House
90 The Terrace, Wellington
Null 6011
03 Sep 2014 - 02 May 2018
Griffin, Lauchlan Ronald
Individual
Brooklyn
Wellington
24 Sep 2003 - 03 Sep 2014
Location
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