General information
Sietec (nz) Limited
Type: NZ Limited Company (Ltd)9429037033316
New Zealand Business Number
1111053
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078391073
GST Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Sietec (Nz) Limited (issued an NZ business number of 9429037033316) was launched on 02 Feb 2001. 10 addresess are currently in use by the company: 17A Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 7 Domain Road, Panmure, Auckland had been their registered address, until 18 Apr 2023. Sietec (Nz) Limited used more names, namely: Sietel New Zealand Limited from 05 Feb 2001 to 14 Oct 2002, Sie Tel New Zealand Limited (02 Feb 2001 to 05 Feb 2001). 1240 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1240 shares (100% of shares), namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. "Telecommunications services nec" (business classification J580910) is the classification the ABS issued to Sietec (Nz) Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Domain Road, Panmure, Auckland | Physical | 02 Jul 2002 |
| 7 Domain Road, Panmure, Auckland, 1072 | Office & delivery | 27 Mar 2020 |
| P O Box 18156, Glen Innes, Auckland, 1743 | Postal | 27 Mar 2020 |
| P O Box 302444, North Harbour, Auckland, 0751 | Postal | 06 Apr 2023 |
Contact info
64 09 5740950
Phone (Phone)
reception@sietec.co.nz
Email
leanne.briggs@sietec.co.nz
Email
leanne.briggs@sietec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sietec.co.nz
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 | 02 Feb 2001 - 11 Oct 2021 |
|
Robert Frederick Currie
Rd 1, South Head, 0874
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 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 24 Jun 2002 |
Director | 24 Jun 2002 - 31 Oct 2019 |
|
Warren John Hurst
Red Beach, Whangaparaoa,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 13 May 2002 |
|
Brendon Mark Hurst
22 Emily Pl, Auckland,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 13 May 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 302444, North Harbour, Auckland, 0751 | Postal | 06 Apr 2023 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery & records & shareregister | 06 Apr 2023 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 18 Apr 2023 |
Principal place of activity
| 7 Domain Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 7 Domain Road, Panmure, Auckland | Registered & service | 02 Jul 2002 - 18 Apr 2023 |
| L2 75 Queen St, Auckland | Physical & registered | 10 Apr 2002 - 02 Jul 2002 |
| 182b Whangaparaoa Road, Red Beach, Whangaparaoa | Registered & physical | 02 Feb 2001 - 10 Apr 2002 |
Financial Data
Financial info
1240
Total number of Shares
April
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1240
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastcom Limited Shareholder NZBN: 9429032081039 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens (n.z.) Limited Shareholder NZBN: 9429039691316 Company Number: 318303 Entity |
02 Feb 2001 - 15 May 2008 | |
|
Prosperitas Limited Shareholder NZBN: 9429036251964 Company Number: 1254887 Entity |
Helensville RD1 |
17 Mar 2004 - 14 Oct 2021 |
|
Mcrobbie Investments Limited Shareholder NZBN: 9429035377214 Company Number: 1516305 Entity |
Orakei Auckland 1071 |
28 Feb 2012 - 14 Oct 2021 |
|
Hattaway, Donald Frederick Individual |
Ellerslie Auckland |
17 Mar 2004 - 14 Oct 2021 |
|
Hattaway, Donald Frederick Individual |
Ellerslie Auckland |
17 Mar 2004 - 14 Oct 2021 |
|
Hartley, Deborah Belinda Individual |
Rd 2 Marlborough Sounds 7282 |
03 Oct 2016 - 14 Oct 2021 |
|
Casrom Trustee Company Limited Shareholder NZBN: 9429047127036 Company Number: 7121393 Entity |
12 Sep 2019 - 14 Oct 2021 | |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
17 Mar 2004 - 12 Sep 2019 |
|
Pryor, Paul Christopher Individual |
Titirangi Auckland 0604 |
09 Mar 2015 - 13 Jul 2015 |
|
Jay, Brendon David Individual |
Mount Wellington Auckland 1060 |
16 Nov 2007 - 14 Oct 2021 |
|
Maccom New Zealand Limited Shareholder NZBN: 9429035757917 Company Number: 1402736 Entity |
14 Sep 2004 - 03 Oct 2016 | |
|
Hartley, Wayne Roger Individual |
Rd 2 Marlborough Sounds 7282 |
03 Oct 2016 - 14 Oct 2021 |
|
Prosperitas Limited Shareholder NZBN: 9429036251964 Company Number: 1254887 Entity |
Helensville RD1 |
17 Mar 2004 - 14 Oct 2021 |
|
Mcrobbie Investments Limited Shareholder NZBN: 9429035377214 Company Number: 1516305 Entity |
Orakei Auckland 1071 |
28 Feb 2012 - 14 Oct 2021 |
|
Mcadams, John Michael Individual |
Orakei Auckland 1071 |
02 Feb 2001 - 14 Oct 2021 |
|
Casrom Trustee Company Limited Shareholder NZBN: 9429047127036 Company Number: 7121393 Entity |
Ellerslie Auckland 1051 |
12 Sep 2019 - 14 Oct 2021 |
|
Pryor Resources Limited Shareholder NZBN: 9429037780678 Company Number: 921568 Entity |
17 Mar 2004 - 09 Mar 2015 | |
|
Siemens (n.z.) Limited Shareholder NZBN: 9429039691316 Company Number: 318303 Entity |
02 Feb 2001 - 15 May 2008 | |
|
Holditt Limited Shareholder NZBN: 9429033727509 Company Number: 1889749 Entity |
03 Apr 2009 - 07 Nov 2011 | |
|
Pryor Resources Limited Shareholder NZBN: 9429037780678 Company Number: 921568 Entity |
17 Mar 2004 - 09 Mar 2015 | |
|
Maccom New Zealand Limited Shareholder NZBN: 9429035757917 Company Number: 1402736 Entity |
14 Sep 2004 - 03 Oct 2016 | |
|
Holditt Limited Shareholder NZBN: 9429033727509 Company Number: 1889749 Entity |
03 Apr 2009 - 07 Nov 2011 |
Location
Companies nearby
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The New Zealand Physiological Sciences Charitable Trust C/o Miller Bradley, Solicitors |
|
Domain Post Limited 6 Domain Road |
|
Kathy Skellern Professional Services Limited 17h Domain Road |
|
Cumberland 1 & 2 Trustee Limited 17k Domain Road |
|
Panmure Squash Rackets Club Incorporated 46 Lagoon Drive |
|
The Carey College Trust 21 Domain Road |
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