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Sienz Nz Limited

Type: NZ Limited Company (Ltd)
9429038780479
NZBN
608336
Company Number
Registered
Company Status
061815503
GST Number
Current address
T3 Training Centre, 57 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Office & delivery address used since 18 May 2019
Po Box 78066
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 18 May 2019
T3 Training Centre, 57 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 27 May 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Cla Holdings Nz Limited
Shareholder NZBN: 9429046236722
Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hand, Alastair Julian Raumati South
Paraparaumu
5032
New Zealand
Individual Buys, David Bart Narrow Neck
Auckland
0624
New Zealand
Individual Reeve, Victoria Anne Epsom
Auckland
1023
New Zealand
Entity Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Company Number: 5075801
93 Kerikeri Road
Kerikeri
0295
New Zealand
Individual Kennedy, Kim Anne Mount Eden
Auckland
1024
New Zealand
Director Reeve, Gavin Brian Epsom
Auckland
1023
New Zealand
Director Buys, David Bart Narrow Neck
Auckland
0624
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Individual Silberman, Alberto Sebastian Martinez City Of Colonia Del Sacramento
Department Of Colonia

Uruguay
Entity Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Company Number: 5075801
93 Kerikeri Road
Kerikeri
0295
New Zealand
Individual Kennedy, Hamish Alexander Nigel Mt Eden
Individual Kennedy, Hamish Alexander Nigel Mount Eden
Auckland
1024
New Zealand
Individual Poore, William Phillp Onehunga
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Reeve, Gavin Brian Mt Eden
Individual Wansbone, Paul Murray Half Moon Bay
Auckland
2012
New Zealand
Entity Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Company Number: 5075801
Kerikeri
0230
New Zealand
Director Buys, David Bart Narrow Neck
Auckland
0624
New Zealand
Director Buys, David Bart Narrow Neck
Auckland
0624
New Zealand
Individual Buys, Christina Narrow Neck
Auckland
0624
New Zealand
Individual Reeve, Victoria Anne Epsom
Auckland
1023
New Zealand
Director Hamish Alexander Nigel Kennedy Mount Eden
Auckland
1024
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Individual Beach, Nigel Jonathan Onehunga
Auckland
1061
New Zealand
Individual Wansbone, Paul Murray Half Moon Bay
Auckland
2012
New Zealand
Individual Kennedy, Kim Anne Mount Eden
Auckland
1024
New Zealand
Director Hamish Alexander Nigel Kennedy Mount Eden
Auckland
1024
New Zealand
Director Reeve, Gavin Brian Epsom
Auckland
1023
New Zealand
Individual Buys, Christina Narrow Neck
Auckland
0624
New Zealand
Individual Buys, Christina Mount Roskill
Auckland
1041
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Hand, Alastair Julian Raumati South
Paraparaumu
5032
New Zealand
Individual Kennedy, Kim Anne Mt Eden
Entity Compac Holdings Limited
Shareholder NZBN: 9429037324131
Company Number: 1022983
Entity Compac Holdings Limited
Shareholder NZBN: 9429037324131
Company Number: 1022983
Individual Beach, Taeko Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

11 Nov 2020
Effective Date
Cla Holdings Nz Limited
Name
Ltd
Type
6335497
Ultimate Holding Company Number
NZ
Country of origin
T3 Training Centre, 57 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Address
Directors

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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