General information

Sienz NZ Limited

Type: NZ Limited Company (Ltd)
9429038780479
New Zealand Business Number
608336
Company Number
Registered
Company Status
061815503
GST Number

Sienz Nz Limited (NZBN 9429038780479) was started on 12 Oct 1993. 5 addresess are in use by the company: T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, registered). Level 6, 57 Symonds Street, Auckland had been their registered address, up until 27 May 2019. Sienz Nz Limited used other names, namely: Vizor Holdings Limited from 12 Oct 1993 to 22 Dec 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Cla Holdings Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Our database was last updated on 28 Jan 2024.

Current address Type Used since
Po Box 78066, Grey Lynn, Auckland, 1245 Postal 18 May 2019
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 Office & delivery 18 May 2019
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical & registered & service 27 May 2019
Contact info
Directors
Name and Address Role Period
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 05 Jun 2013
Director 06 Aug 2004 - current
David Bart Buys
Narrow Neck, Auckland, 0624
Address used since 06 Jun 2018
Mount Roskill, Auckland, 1041
Address used since 16 Jan 2017
Director 16 Jan 2017 - 28 Jun 2023
Hamish Alexander Nigel Kennedy
Mount Eden, Auckland, 1024
Address used since 17 Jun 2010
Director 15 Nov 1993 - 27 Jun 2022
Nigel Jonathon Beach
Onehunga, Auckland, 1061
Address used since 09 Apr 2018
Greenlane, Auckland, 1061
Address used since 18 Dec 2018
Director 09 Apr 2018 - 06 Mar 2020
Peter Brian Nelson
Howick,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 15 Nov 1993
Harold James Sneyd
Mairangi Bay,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 15 Nov 1993
Addresses
Principal place of activity
T3 Training Centre, 57 Mahunga Drive , Mangere Bridge , Auckland , 2022
Previous address Type Period
Level 6, 57 Symonds Street, Auckland, 1010 Registered & physical 09 Feb 2017 - 27 May 2019
4 Henderson Place, Onehunga, Auckland, 1061 Registered & physical 24 Aug 2016 - 09 Feb 2017
11 Spring Street, Onehunga, Auckland, 1061 Physical & registered 22 Jun 2007 - 24 Aug 2016
11 Spring Street, Onehunga, Auckland Physical 01 Jul 1997 - 22 Jun 2007
3rd Floor Customhouse, 50 Anzac Avenue, Auckland Registered 22 Dec 1993 - 22 Jun 2007
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Cla Holdings NZ Limited
Shareholder NZBN: 9429046236722
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
16 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Hand, Alastair Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - 16 Jul 2020
Buys, David Bart
Individual
Narrow Neck
Auckland
0624
31 Jan 2017 - 16 Jul 2020
Reeve, Victoria Anne
Individual
Epsom
Auckland
1023
31 Jan 2017 - 16 Jul 2020
Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Company Number: 5075801
Entity
93 Kerikeri Road
Kerikeri
0295
31 Jan 2017 - 16 Jul 2020
Kennedy, Kim Anne
Individual
Mount Eden
Auckland
1024
31 Jan 2017 - 16 Jul 2020
Reeve, Gavin Brian
Director
Epsom
Auckland
1023
31 Jan 2017 - 16 Jul 2020
Buys, David Bart
Director
Narrow Neck
Auckland
0624
31 Jan 2017 - 16 Jul 2020
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
Auckland Central
Auckland
1010
31 Jan 2017 - 16 Jul 2020
Silberman, Alberto Sebastian Martinez
Individual
City Of Colonia Del Sacramento
Department Of Colonia
31 Jan 2017 - 20 Dec 2018
Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Company Number: 5075801
Entity
93 Kerikeri Road
Kerikeri
0295
31 Jan 2017 - 16 Jul 2020
Kennedy, Hamish Alexander Nigel
Individual
Mt Eden
21 Jun 2004 - 21 Jun 2004
Kennedy, Hamish Alexander Nigel
Individual
Mount Eden
Auckland
1024
31 Jan 2017 - 16 Jul 2020
Poore, William Phillp
Individual
Onehunga
21 Jun 2004 - 21 Jun 2004
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
31 Jan 2017 - 16 Jul 2020
Reeve, Gavin Brian
Individual
Mt Eden
21 Jun 2004 - 21 Jun 2004
Wansbone, Paul Murray
Individual
Half Moon Bay
Auckland
2012
21 Dec 2017 - 16 Jul 2020
Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Company Number: 5075801
Entity
Kerikeri
0230
31 Jan 2017 - 16 Jul 2020
Buys, David Bart
Director
Narrow Neck
Auckland
0624
31 Jan 2017 - 16 Jul 2020
Buys, David Bart
Director
Narrow Neck
Auckland
0624
31 Jan 2017 - 16 Jul 2020
Buys, Christina
Individual
Narrow Neck
Auckland
0624
31 Jan 2017 - 16 Jul 2020
Reeve, Victoria Anne
Individual
Epsom
Auckland
1023
31 Jan 2017 - 16 Jul 2020
Hamish Alexander Nigel Kennedy
Director
Mount Eden
Auckland
1024
31 Jan 2017 - 16 Jul 2020
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
Auckland Central
Auckland
1010
31 Jan 2017 - 16 Jul 2020
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
Auckland Central
Auckland
1010
31 Jan 2017 - 16 Jul 2020
Beach, Nigel Jonathan
Individual
Onehunga
Auckland
1061
31 Jan 2017 - 21 Dec 2017
Wansbone, Paul Murray
Individual
Half Moon Bay
Auckland
2012
21 Dec 2017 - 16 Jul 2020
Kennedy, Kim Anne
Individual
Mount Eden
Auckland
1024
31 Jan 2017 - 16 Jul 2020
Hamish Alexander Nigel Kennedy
Director
Mount Eden
Auckland
1024
31 Jan 2017 - 16 Jul 2020
Reeve, Gavin Brian
Director
Epsom
Auckland
1023
31 Jan 2017 - 16 Jul 2020
Buys, Christina
Individual
Narrow Neck
Auckland
0624
31 Jan 2017 - 16 Jul 2020
Buys, Christina
Individual
Mount Roskill
Auckland
1041
31 Jan 2017 - 16 Jul 2020
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
31 Jan 2017 - 16 Jul 2020
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
31 Jan 2017 - 16 Jul 2020
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
31 Jan 2017 - 16 Jul 2020
Hand, Alastair Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - 16 Jul 2020
Kennedy, Kim Anne
Individual
Mt Eden
21 Jun 2004 - 21 Jun 2004
Compac Holdings Limited
Shareholder NZBN: 9429037324131
Company Number: 1022983
Entity
21 Jun 2004 - 31 Jan 2017
Compac Holdings Limited
Shareholder NZBN: 9429037324131
Company Number: 1022983
Entity
21 Jun 2004 - 31 Jan 2017
Beach, Taeko
Individual
Onehunga
Auckland
1061
31 Jan 2017 - 21 Dec 2017

Ultimate Holding Company
Effective Date 11 Nov 2020
Name Cla Holdings NZ Limited
Type Ltd
Ultimate Holding Company Number 6335497
Country of origin NZ
Address T3 Training Centre, 57 Mahunga Drive
Mangere Bridge
Auckland 2022
Location
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