General information

Sittersclub Limited

Type: NZ Limited Company (Ltd)
9429046260079
New Zealand Business Number
6348695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123413458
GST Number
S953955 - Personal Service Nec
Industry classification codes with description

Sittersclub Limited (New Zealand Business Number 9429046260079) was incorporated on 24 Jul 2017. 5 addresess are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office). 20 Oka Street, Papamoa Beach, Papamoa had been their physical address, up until 15 Jun 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Nesti Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Van Heerden, Emma (an individual) located at Rd 5, Tauranga postcode 3175,
Van Heerden, Quentin Pierre (a director) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wolters, Eric Benjamin (a director) - located at Rd 5, Tauranga. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wolters, Erika Irene, located at Rd 5, Tauranga (an individual). "Personal service nec" (business classification S953955) is the classification the Australian Bureau of Statistics issued Sittersclub Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 15 Jun 2018
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Postal & office & delivery 01 May 2019
Contact info
64 21 02523809
Phone (Phone)
info@quentosity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eric@housesitters.co.nz
Email (Customer service)
quentin@housesitters.co.nz
Email (customer service)
www.housesitters.co.nz
Website
Directors
Name and Address Role Period
Quentin Pierre Van Heerden
Rd 5, Tauranga, 3175
Address used since 02 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Eric Benjamin Wolters
Rd 5, Tauranga, 3175
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Addresses
Principal place of activity
5/36 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
20 Oka Street, Papamoa Beach, Papamoa, 3118 Physical & registered 24 Jul 2017 - 15 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Nesti Trustees Limited
Shareholder NZBN: 9429030062146
Entity (NZ Limited Company)
Rosedale
Auckland
0632
08 Jul 2019 - current
Van Heerden, Emma
Individual
Rd 5
Tauranga
3175
08 Jul 2019 - current
Van Heerden, Quentin Pierre
Director
Rd 5
Tauranga
3175
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wolters, Eric Benjamin
Director
Rd 5
Tauranga
3175
24 Jul 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wolters, Erika Irene
Individual
Rd 5
Tauranga
3175
24 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Heerden, Quentin Pierre
Director
Rd 5
Tauranga
3175
24 Jul 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Van Heerden, Emma
Individual
Rd 5
Tauranga
3175
08 Jul 2019 - current
Location
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