Sice Nz Limited was launched on 01 Nov 2011 and issued an NZ business number of 9429030898240. This registered LTD company has been managed by 4 directors: Manuel Jesus Gonzalez Arrojo - an active director whose contract began on 01 Nov 2011,
Carlos G. - an active director whose contract began on 01 Nov 2011,
Emilio Marquez De Prado - an active director whose contract began on 01 Nov 2011,
Angel A. - an inactive director whose contract began on 01 Nov 2011 and was terminated on 29 May 2019.
According to BizDb's database (updated on 03 Apr 2024), this company uses 1 address: Po Box 6193, South Yarra, 3141 (category: postal, office).
Up to 15 Oct 2019, Sice Nz Limited had been using Level 5 , 393 Khyber Pass Road, New Market, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). Sice Nz Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
75b Boston Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5 , 393 Khyber Pass Road, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2018 to 15 Oct 2019
Address #2: Level 4, Corner Kent & Crowhurst Street, New Market, Auckland, 1149 New Zealand
Registered & physical address used from 12 Jul 2017 to 04 Apr 2018
Address #3: Level 4, Corner Kent & Crowhurst Streets, New Market, Auckland, 1149 New Zealand
Registered & physical address used from 01 Nov 2011 to 12 Jul 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Other (Other) | Sociedad Iberica De Construcciones Electricas Sa | 01 Nov 2011 - | |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Sociedad Iberica De Construcciones Electricas Technologia Y Sistemas | 01 Nov 2011 - | |
Ultimate Holding Company
Manuel Jesus Gonzalez Arrojo - Director
Appointment date: 01 Nov 2011
ASIC Name: Sice Pty Ltd
Address: Hampton East, Vic, 3188 Australia
Address used since 01 Aug 2016
Address: St Kilda, 3182 Australia
Address: St Kilda, 3182 Australia
Carlos G. - Director
Appointment date: 01 Nov 2011
Emilio Marquez De Prado - Director
Appointment date: 01 Nov 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2012
Angel A. - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 29 May 2019
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Browser Global Solutions Limited
Level 6, 135 Broadway
Capital Trust Group Limited
Level 5/235 Broadway
Go Biz It Limited
Level 6, 135 Broadway
Jiptz Consulting Limited
Level 6, 135 Broadway
Simple Id Limited
Level 3, 135 Broadway,
Test Box Limited
Level 2, 3 Margot Street