Sis Equipment Limited
Type: NZ Limited Company (Ltd)Sis Equipment Limited (New Zealand Business Number 9429041448847) was registered on 15 Oct 2014. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 03 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
3 Brothers Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued Sis Equipment Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hamish Haselden
Rd 5, Christchurch, 7675
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Douglas Stanley Haselden
Rd 6, Christchurch, 7676
Address used since 18 Mar 2016 |
Director | 15 Oct 2014 - current |
|
Matthew Brett Haselden
Rd 6, Christchurch, 7676
Address used since 18 Mar 2016 |
Director | 15 Oct 2014 - 30 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Jul 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2015 - 20 Jul 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 15 Oct 2014 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 Brothers Holdings Limited Shareholder NZBN: 9429041430873 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 3 Brothers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5474672 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
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