Sip Futures Limited was registered on 15 Nov 2016 and issued an NZBN of 9429044495404. The registered LTD company has been supervised by 2 directors: Liam James Beuth - an active director whose contract began on 15 Nov 2016,
Christopher John Mcallister - an active director whose contract began on 15 Nov 2016.
As stated in BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 993 Waitakere Road, Kumeu, 0810 (type: registered, physical).
Up until 09 Dec 2021, Sip Futures Limited had been using 993 Waitakere Road, Kumeu, Kumeu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcallister, Christopher John (a director) located at Rd 4, Kaukapakapa postcode 0984.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beuth, Liam James - located at Coatesville. Sip Futures Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
3 Culdaff Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 993 Waitakere Road, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 08 Dec 2021 to 09 Dec 2021
Address: 3 Culdaff Place, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 21 Aug 2018 to 08 Dec 2021
Address: 18 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 15 Nov 2016 to 21 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcallister, Christopher John |
Rd 4 Kaukapakapa 0984 New Zealand |
15 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beuth, Liam James |
Coatesville 0793 New Zealand |
15 Nov 2016 - |
Liam James Beuth - Director
Appointment date: 15 Nov 2016
Address: Coatesville, 0793 New Zealand
Address used since 01 Jan 2022
Address: Coatesville, 0793 New Zealand
Address used since 01 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Oct 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Nov 2016
Christopher John Mcallister - Director
Appointment date: 15 Nov 2016
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 29 Nov 2021
Address: Kaukapakapa, Helensville, 0875 New Zealand
Address used since 15 Nov 2016
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