General information

Sis Development Limited

Type: NZ Limited Company (Ltd)
9429043349227
New Zealand Business Number
6119107
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Sis Development Limited (issued an NZBN of 9429043349227) was started on 06 Oct 2016. 2 addresses are in use by the company: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered). Flat 2, 27 Holgate Road, Kohimarama, Auckland had been their physical address, until 23 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Zhang, Yunqian (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sun, Jianna (a director) - located at Blockhouse Bay, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sun, Haiting, located at Golflands, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Sis Development Limited. Our data was last updated on 22 Apr 2024.

Current address Type Used since
Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 Physical & registered & service 23 Mar 2021
Contact info
64 22 6160088
Phone (Phone)
stella.zhang.yq@gmail.com
Email
Directors
Name and Address Role Period
Jianna Sun
Blockhouse Bay, Auckland, 0600
Address used since 06 Oct 2016
Epsom, Auckland, 1023
Address used since 26 Aug 2019
Director 06 Oct 2016 - current
Addresses
Previous address Type Period
Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 Physical & registered 20 Oct 2020 - 23 Mar 2021
21a Porana Road, Glenfield, Auckland, 0629 Registered & physical 27 Oct 2017 - 20 Oct 2020
181a Taylor Street, Blockhouse Bay, Auckland, 0600 Physical & registered 06 Oct 2016 - 27 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Zhang, Yunqian
Individual
Birkenhead
Auckland
0626
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sun, Jianna
Director
Blockhouse Bay
Auckland
0600
06 Oct 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sun, Haiting
Individual
Golflands
Auckland
2013
06 Oct 2016 - current
Location
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