Siel New Zealand Limited, a registered company, was registered on 17 Sep 2007. 9429033210902 is the NZBN it was issued. This company has been supervised by 3 directors: Matthew Brian Donaldson - an active director whose contract began on 17 Sep 2007,
Simmone Therese Donaldson - an active director whose contract began on 27 Oct 2022,
Brian Edwin Donaldson - an inactive director whose contract began on 17 Sep 2007 and was terminated on 14 Apr 2015.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical).
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Donaldson, Brian Edwin |
Wattle Grove, Nsw Australia |
17 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Donaldson, Matthew Brian |
Tallong, Nsw 2579 New South Wales 2579 Australia |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Mathew Brian |
Tallong, Nsw 2579 Australia Australia |
17 Sep 2007 - 11 Jun 2019 |
Matthew Brian Donaldson - Director
Appointment date: 17 Sep 2007
ASIC Name: Siel (australasia) Pty. Limited
Address: Tallong, Nsw 2579, New South Wales, 2579 Australia
Address used since 02 Oct 2015
Address: Tallong, Nsw, 2579 Australia
Simmone Therese Donaldson - Director
Appointment date: 27 Oct 2022
ASIC Name: Siel (australasia) Pty. Limited
Address: Tallong, Nsw, 2579 Australia
Address used since 27 Oct 2022
Brian Edwin Donaldson - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 14 Apr 2015
Address: Wattle Grove, Nsw, Australia
Address used since 17 Sep 2007
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