Sis Project Management Limited
Type: NZ Limited Company (Ltd)Sis Project Management Limited (issued an NZBN of 9429041508541) was started on 27 Nov 2014. 1 address is currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
3 Brothers Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Sis Project Management Limited. Businesscheck's database was last updated on 03 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Stanley Haselden
Rd 6, Christchurch, 7676
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 23 May 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2015 - 23 May 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 27 Nov 2014 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 Brothers Holdings Limited Shareholder NZBN: 9429041430873 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Allan Ritchie Individual |
Southshore Christchurch 8062 |
18 Dec 2014 - 29 Mar 2017 |
|
Douglas Stanley Haselden Director |
Rd 6 Christchurch 7676 |
27 Nov 2014 - 18 Dec 2014 |
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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