General information

Sis Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429042281207
New Zealand Business Number
5945887
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Sis Manufacturing Limited (New Zealand Business Number 9429042281207) was registered on 06 Apr 2016. 2 addresses are in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their physical address, up until 04 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Malter, Richard Lawrence (a director) located at Hepburn Springs, Vic postcode 3461. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued Sis Manufacturing Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 04 Sep 2020
Directors
Name and Address Role Period
Richard Lawrence Malter
Hepburn Springs, Vic, 3461
Address used since 10 Jul 2023
Hepburn Springs, 3199
Address used since 06 Apr 2016
Frankston Vic, 3199
Address used since 01 Jan 1970
Frankston Vic, 3199
Address used since 01 Jan 1970
Director 06 Apr 2016 - current
Addresses
Previous address Type Period
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 11 Aug 2020 - 04 Sep 2020
Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 28 Feb 2020 - 11 Aug 2020
Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 Physical & registered 04 Nov 2019 - 28 Feb 2020
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 23 Jul 2019 - 04 Nov 2019
Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 18 Jul 2018 - 23 Jul 2019
68 Russell Street, Westport, Westport, 7825 Registered & physical 06 Apr 2016 - 18 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Malter, Richard Lawrence
Director
Hepburn Springs
Vic
3461
06 Apr 2016 - current
Location
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