Sienz Nz Limited, a registered company, was registered on 12 Oct 1993. 9429038780479 is the NZBN it was issued. The company has been supervised by 7 directors: Gavin Brian Reeve - an active director whose contract began on 06 Aug 2004,
Hamish Alexander Kennedy - an active director whose contract began on 19 Jan 2024,
David Bart Buys - an inactive director whose contract began on 16 Jan 2017 and was terminated on 28 Jun 2023,
Hamish Alexander Nigel Kennedy - an inactive director whose contract began on 15 Nov 1993 and was terminated on 27 Jun 2022,
Nigel Jonathon Beach - an inactive director whose contract began on 09 Apr 2018 and was terminated on 06 Mar 2020.
Last updated on 17 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (registered address),
57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (service address),
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (physical address),
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (registered address) among others.
Sienz Nz Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address up until 27 May 2019.
Former names for this company, as we found at BizDb, included: from 12 Oct 1993 to 22 Dec 2016 they were called Vizor Holdings Limited.
A single entity owns all company shares (exactly 1000000 shares) - Cla Holdings Nz Limited - located at 2022, Mangere Bridge, Auckland.
Other active addresses
Address #4: 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Registered & service address used from 01 Mar 2024
Principal place of activity
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2017 to 27 May 2019
Address #2: 4 Henderson Place, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 24 Aug 2016 to 09 Feb 2017
Address #3: 11 Spring Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 22 Jun 2007 to 24 Aug 2016
Address #4: 11 Spring Street, Onehunga, Auckland
Physical address used from 01 Jul 1997 to 22 Jun 2007
Address #5: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 22 Dec 1993 to 22 Jun 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Cla Holdings Nz Limited Shareholder NZBN: 9429046236722 |
Mangere Bridge Auckland 2022 New Zealand |
16 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hand, Alastair Julian |
Raumati South Paraparaumu 5032 New Zealand |
21 Dec 2017 - 16 Jul 2020 |
Individual | Buys, David Bart |
Narrow Neck Auckland 0624 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Reeve, Victoria Anne |
Epsom Auckland 1023 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Entity | Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 |
93 Kerikeri Road Kerikeri 0295 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Kennedy, Kim Anne |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Buys, David Bart |
Narrow Neck Auckland 0624 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Silberman, Alberto Sebastian Martinez |
City Of Colonia Del Sacramento Department Of Colonia Uruguay |
31 Jan 2017 - 20 Dec 2018 |
Entity | Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 |
93 Kerikeri Road Kerikeri 0295 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Kennedy, Hamish Alexander Nigel |
Mt Eden |
21 Jun 2004 - 21 Jun 2004 |
Individual | Kennedy, Hamish Alexander Nigel |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Poore, William Phillp |
Onehunga |
21 Jun 2004 - 21 Jun 2004 |
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Reeve, Gavin Brian |
Mt Eden |
21 Jun 2004 - 21 Jun 2004 |
Individual | Wansbone, Paul Murray |
Half Moon Bay Auckland 2012 New Zealand |
21 Dec 2017 - 16 Jul 2020 |
Entity | Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 |
Kerikeri 0230 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Buys, David Bart |
Narrow Neck Auckland 0624 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Buys, David Bart |
Narrow Neck Auckland 0624 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Buys, Christina |
Narrow Neck Auckland 0624 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Reeve, Victoria Anne |
Epsom Auckland 1023 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Hamish Alexander Nigel Kennedy |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Beach, Nigel Jonathan |
Onehunga Auckland 1061 New Zealand |
31 Jan 2017 - 21 Dec 2017 |
Individual | Wansbone, Paul Murray |
Half Moon Bay Auckland 2012 New Zealand |
21 Dec 2017 - 16 Jul 2020 |
Individual | Kennedy, Kim Anne |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Hamish Alexander Nigel Kennedy |
Mount Eden Auckland 1024 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Director | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Buys, Christina |
Narrow Neck Auckland 0624 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Buys, Christina |
Mount Roskill Auckland 1041 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
31 Jan 2017 - 16 Jul 2020 |
Individual | Hand, Alastair Julian |
Raumati South Paraparaumu 5032 New Zealand |
21 Dec 2017 - 16 Jul 2020 |
Individual | Kennedy, Kim Anne |
Mt Eden |
21 Jun 2004 - 21 Jun 2004 |
Entity | Compac Holdings Limited Shareholder NZBN: 9429037324131 Company Number: 1022983 |
21 Jun 2004 - 31 Jan 2017 | |
Entity | Compac Holdings Limited Shareholder NZBN: 9429037324131 Company Number: 1022983 |
21 Jun 2004 - 31 Jan 2017 | |
Individual | Beach, Taeko |
Onehunga Auckland 1061 New Zealand |
31 Jan 2017 - 21 Dec 2017 |
Ultimate Holding Company
Gavin Brian Reeve - Director
Appointment date: 06 Aug 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2013
Hamish Alexander Kennedy - Director
Appointment date: 19 Jan 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jan 2024
David Bart Buys - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 28 Jun 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 06 Jun 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Jan 2017
Hamish Alexander Nigel Kennedy - Director (Inactive)
Appointment date: 15 Nov 1993
Termination date: 27 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2010
Nigel Jonathon Beach - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 06 Mar 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Apr 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 18 Dec 2018
Peter Brian Nelson - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 15 Nov 1993
Address: Howick,
Address used since 12 Oct 1993
Harold James Sneyd - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 15 Nov 1993
Address: Mairangi Bay,
Address used since 12 Oct 1993
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