Sianne Holdings Limited, a registered company, was registered on 17 Nov 2005. 9429034429754 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 2 directors: Annemarie Hale - an active director whose contract began on 17 Nov 2005,
Simon Christopher Hale - an active director whose contract began on 17 Nov 2005.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, 17 Albert St, Auckland Cbd (type: physical, registered).
Sianne Holdings Limited had been using 8 View Ridge Drive, Swanson, Auckland as their physical address until 17 Jun 2008.
Former names for this company, as we found at BizDb, included: from 17 Nov 2005 to 21 Sep 2011 they were called Halestone Innovations Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address #1: 8 View Ridge Drive, Swanson, Auckland
Physical & registered address used from 06 Mar 2007 to 17 Jun 2008
Address #2: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Registered address used from 10 Jan 2007 to 06 Mar 2007
Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland Central
Physical address used from 10 Jan 2007 to 06 Mar 2007
Address #4: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical & registered address used from 17 Nov 2005 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hale, Annemarie |
Swanson Auckland |
17 Nov 2005 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Hale, Simon Christopher |
Swanson Auckland |
17 Nov 2005 - |
Annemarie Hale - Director
Appointment date: 17 Nov 2005
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 13 Oct 2009
Simon Christopher Hale - Director
Appointment date: 17 Nov 2005
Address: Swanson, Auckland, 0612 New Zealand
Address used since 17 Nov 2015
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