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Sienna Alegria Limited

Type: NZ Limited Company (Ltd)
9429032906929
NZBN
2095234
Company Number
Registered
Company Status
Current address
151 St Johns Road Meadowbank
Auckland 1072
New Zealand
Physical address used since 22 May 2013
Unit 204, 387 Tamaki Drive
10 Maheke St
St Heliers, Auckland 1740
New Zealand
Registered & service address used since 03 May 2024
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 14 Nov 2024

Sienna Alegria Limited, a registered company, was launched on 15 Feb 2008. 9429032906929 is the NZ business identifier it was issued. This company has been run by 3 directors: Mahlon Andrew Burch - an active director whose contract started on 15 Feb 2008,
Donnell Louise Burch - an active director whose contract started on 15 Feb 2008,
Donnell Noland Burch - an active director whose contract started on 15 Feb 2008.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
Unit 204, 387 Tamaki Drive, 10 Maheke St, St Heliers, Auckland, 1740 (registered address),
Unit 204, 387 Tamaki Drive, 10 Maheke St, St Heliers, Auckland, 1740 (service address) among others.
Sienna Alegria Limited had been using Nicoll Jackson, 10 Maheke St, St Heliers, Auckland as their registered address until 03 May 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Nicoll Jackson, 10 Maheke St, St Heliers, Auckland, 1740 New Zealand

Registered address used from 23 May 2013 to 03 May 2024

Address #2: Sienna Alegria Ltd, 151 St Johns Road Meadowbank, Auckland, 1072 New Zealand

Registered address used from 22 May 2013 to 23 May 2013

Address #3: 151 St Johns Road Meadowbank, Auckland, 1072 New Zealand

Service address used from 22 May 2013 to 03 May 2024

Address #4: Nicoll Jackson, 10 Maheke St, St Heliers, Auckland, 1740 New Zealand

Physical address used from 20 May 2013 to 22 May 2013

Address #5: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 12 Apr 2012 to 20 May 2013

Address #6: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered address used from 12 Apr 2012 to 22 May 2013

Address #7: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 15 Feb 2008 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burch, Mahlon Andrew Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burch, Donnell Louise Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burch, Donnell Noland Saint Johns
Auckland
1072
New Zealand
Directors

Mahlon Andrew Burch - Director

Appointment date: 15 Feb 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Apr 2010


Donnell Louise Burch - Director

Appointment date: 15 Feb 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Apr 2010


Donnell Noland Burch - Director

Appointment date: 15 Feb 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Apr 2010

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