Sierra Motor Company Limited

Sierra Motor Company Limited, a registered company, was launched on 19 Apr 1996. 9429038353734 is the business number it was issued. The company has been run by 2 directors: Robert Henricus Van Gisbergen - an active director whose contract started on 19 Apr 1996,
Karen Debra Wallace - an inactive director whose contract started on 19 Apr 1996 and was terminated on 28 Sep 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit C10, 710 Great South Road, Manukau, Auckland, 2104 (type: physical, service).
Sierra Motor Company Limited had been using 39 Streamfields Way, Bombay as their physical address up to 15 Mar 2019.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group consists of 99998 shares (100 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: 39 Streamfields Way, Bombay, 2472 New Zealand

Physical address used from 18 May 2018 to 15 Mar 2019

Address #2: 39 Streamfields Way, Bombay, 2472 New Zealand

Registered address used from 18 May 2018 to 08 Mar 2019

Address #3: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Registered & physical address used from 29 Mar 2011 to 18 May 2018

Address #4: 164 Manukau Road, Pukekohe New Zealand

Physical address used from 11 Feb 2010 to 29 Mar 2011

Address #5: 164 Manukau Road, Pukekohe New Zealand

Registered address used from 11 Jan 2010 to 29 Mar 2011

Address #6: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical address used from 16 Sep 2008 to 11 Feb 2010

Address #7: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered address used from 16 Sep 2008 to 11 Jan 2010

Address #8: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 23 Mar 2006 to 16 Sep 2008

Address #9: C/-kueglers Ltd, Chartered Accountants, 1/ 181 Great South Rd, Takanini

Physical address used from 23 Mar 2006 to 16 Sep 2008

Address #10: 320 Great South Road, Papakura, Auckland

Registered address used from 11 Apr 2000 to 23 Mar 2006

Address #11: 387 Great North Rd, Grey Lynn, Auckland

Physical address used from 04 Aug 1999 to 04 Aug 1999

Address #12: 387 Great North Rd, Grey Lynn, Auckland

Registered address used from 04 Aug 1999 to 11 Apr 2000

Address #13: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini

Physical address used from 04 Aug 1999 to 23 Mar 2006

Address #14: 320 Great South Road, Papakura, Auckland

Physical & registered address used from 19 Feb 1999 to 04 Aug 1999

Previous Shareholders

Robert Henricus Van Gisbergen - Director

Appointment date: 19 Apr 1996

Karen Debra Wallace - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 28 Sep 2017