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Si&d (nz) Limited

Type: NZ Limited Company (Ltd)
9429041555415
NZBN
5548047
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 13 May 2019
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Si&D (Nz) Limited, a registered company, was launched on 09 Jan 2015. 9429041555415 is the NZBN it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been classified. The company has been supervised by 2 directors: Nadine Ismiel-Nash - an active director whose contract began on 09 Jan 2015,
Sue Ismiel - an active director whose contract began on 09 Jan 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Si&D (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - 056 915 390 - Si&D Group Holdings Pty Limited - located at 1010, Norwest, Nsw.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 May 2019 to 09 Oct 2019

Address #2: Suite 6065, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 09 Jan 2015 to 13 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 056 915 390 - Si&d Group Holdings Pty Limited Norwest
Nsw
2153
Australia

Ultimate Holding Company

08 Jan 2015
Effective Date
Si&d Group Holdings Pty Ltd
Name
Pty Ltd
Type
56915390
Ultimate Holding Company Number
AU
Country of origin
Directors

Nadine Ismiel-nash - Director

Appointment date: 09 Jan 2015

ASIC Name: Si&d Group Holdings Pty Limited

Address: Suite 402, 29-31 Solent Circuit, Baulkham Hills Nsw, 2153 Australia

Address: Kenthurst Nsw, 2156 Australia

Address used since 17 Sep 2017

Address: Baulkham Hills, Nsw, 2153 Australia

Address used since 09 Jan 2015

Address: Suite 402, 29-31 Solent Circuit, Baulkham Hills Nsw, 2153 Australia


Sue Ismiel - Director

Appointment date: 09 Jan 2015

ASIC Name: Si&d Group Holdings Pty Limited

Address: Fairfield Hieghts Nsw, 2165 Australia

Address used since 19 Sep 2016

Address: Suite 402, 29-31 Solent Circuit, Baulkham Hills, 2153 Australia

Address: Suite 402, 29-31 Solent Circuit, Baulkham Hills, 2153 Australia

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