General information
Sis Holdings Limited
Type: NZ Limited Company (Ltd)9429041889282
New Zealand Business Number
5770173
Company Number
Registered
Company Status
Sis Holdings Limited (issued an NZ business number of 9429041889282) was registered on 27 Aug 2015. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Waddell, Ian Donald (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Weidmann, Stephen (a director) - located at Tauriko, Tauranga. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 27 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Donald Waddell
Papamoa Beach, Papamoa, 3118
Address used since 09 Mar 2023
Rd 4, Rotorua, 3074
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - current |
|
Stephen Weidmann
Tauriko, Tauranga, 3110
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - current |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Ian Donald Individual |
Rd 4 Rotorua 3074 |
27 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weidmann, Stephen Director |
Tauriko Tauranga 3110 |
27 Aug 2015 - current |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |