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Sierra Holdings Limited

Type: NZ Limited Company (Ltd)
9429038629518
NZBN
643028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
69 Stapleford Crescent
Browns Bay
North Shore City 0630, Auckland
Other address (Address For Share Register) used since 17 Aug 2009
69 Stapleford Crescent
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Aug 2009
Po Box 35716
Browns Bay
Auckland 0753
New Zealand
Postal address used since 23 Aug 2019

Sierra Holdings Limited, a registered company, was registered on 29 Aug 1994. 9429038629518 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been supervised by 2 directors: Mary Isabel Atchinson - an active director whose contract started on 29 Aug 1994,
David Hugh Atchinson - an active director whose contract started on 29 Aug 1994.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: an address for share register at 69 Stapleford Crescent, Browns Bay, Auckland, 0630 (other address),
69 Stapleford Crescent, Browns Bay, Auckland, 0630 (shareregister address),
69 Stapleford Crescent, Browns Bay, Auckland, 0630 (records address),
Po Box 35716, Browns Bay, Auckland, 0753 (postal address) among others.
Sierra Holdings Limited had been using 69 Stapleford Crescent, Browns Bay, Auckland 1310 as their registered address up until 24 Aug 2009.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent). Finally the next share allocation (499 shares 49.9 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 69 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Office & delivery & other (Address For Share Register) & shareregister & records address used from 23 Aug 2019

Principal place of activity

69 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 69 Stapleford Crescent, Browns Bay, Auckland 1310

Registered & physical address used from 29 Aug 1994 to 24 Aug 2009

Contact info
64 21 664650
Phone
info@northcross.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Atchinson, David Hugh Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Atchinson, Mary Isabel Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Atchinson, David Hugh Browns Bay
Auckland
0630
New Zealand
Individual Atchinson, Mary Isabel Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Comber, Stuart Alexander St Mary's Bay
Auckland
Directors

Mary Isabel Atchinson - Director

Appointment date: 29 Aug 1994

Address: Browns Bay, Auckand, 0630 New Zealand

Address used since 29 Aug 1994


David Hugh Atchinson - Director

Appointment date: 29 Aug 1994

Address: Browns Bay, Auckand, 0630 New Zealand

Address used since 29 Aug 1994

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