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Sianne Holdings Limited

Type: NZ Limited Company (Ltd)
9429034429754
NZBN
1728675
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 10
17 Albert St
Auckland Cbd
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2008
Level 10
17 Albert St
Auckland Cbd New Zealand
Physical & registered & service address used since 17 Jun 2008

Sianne Holdings Limited, a registered company, was registered on 17 Nov 2005. 9429034429754 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 2 directors: Annemarie Hale - an active director whose contract began on 17 Nov 2005,
Simon Christopher Hale - an active director whose contract began on 17 Nov 2005.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, 17 Albert St, Auckland Cbd (type: physical, registered).
Sianne Holdings Limited had been using 8 View Ridge Drive, Swanson, Auckland as their physical address until 17 Jun 2008.
Former names for this company, as we found at BizDb, included: from 17 Nov 2005 to 21 Sep 2011 they were called Halestone Innovations Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address #1: 8 View Ridge Drive, Swanson, Auckland

Physical & registered address used from 06 Mar 2007 to 17 Jun 2008

Address #2: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Registered address used from 10 Jan 2007 to 06 Mar 2007

Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland Central

Physical address used from 10 Jan 2007 to 06 Mar 2007

Address #4: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 17 Nov 2005 to 10 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hale, Annemarie Swanson
Auckland
Shares Allocation #2 Number of Shares: 95
Individual Hale, Simon Christopher Swanson
Auckland
Directors

Annemarie Hale - Director

Appointment date: 17 Nov 2005

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 13 Oct 2009


Simon Christopher Hale - Director

Appointment date: 17 Nov 2005

Address: Swanson, Auckland, 0612 New Zealand

Address used since 17 Nov 2015

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