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Sister Nz Limited

Type: NZ Limited Company (Ltd)
9429034838754
NZBN
1619926
Company Number
Registered
Company Status
090462393
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Sisters Nz Ltd
208 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Aug 2013
208 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 01 Jul 2019
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Oct 2021

Sister Nz Limited, a registered company, was started on 11 Apr 2005. 9429034838754 is the NZ business number it was issued. "Clothing retailing" (business classification G425115) is how the company has been categorised. This company has been run by 2 directors: Rodelle Katrina Payne - an active director whose contract began on 11 Apr 2005,
Joanna Mary Mills - an inactive director whose contract began on 11 Apr 2005 and was terminated on 29 May 2006.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Sister Nz Limited had been using 208 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address up to 06 Oct 2021.
More names for the company, as we identified at BizDb, included: from 11 Apr 2005 to 29 May 2007 they were called T-Box New Zealand Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

208 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 208 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Aug 2013 to 06 Oct 2021

Address #2: 260 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 26 Feb 2013 to 19 Aug 2013

Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jan 2013 to 26 Feb 2013

Address #4: Level 5, 35 Grey Street, Cbd, Tauragna, 3110 New Zealand

Registered & physical address used from 18 Apr 2011 to 09 Jan 2013

Address #5: C/-dc Accounting Ltd, 8 Brianell Valley Road, Pyes Pa, Tauranga New Zealand

Registered & physical address used from 27 May 2009 to 18 Apr 2011

Address #6: Kpmg, 35 Grey Street, Tauranga

Registered & physical address used from 17 Jul 2008 to 27 May 2009

Address #7: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110

Registered address used from 19 Mar 2008 to 17 Jul 2008

Address #8: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110

Physical address used from 19 Mar 2008 to 17 Jul 2008

Address #9: C/-walton Railton & Co Ltd, Cnr Cameron Road & Eighth Ave, Tauranga

Registered & physical address used from 06 Jul 2007 to 19 Mar 2008

Address #10: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga

Registered & physical address used from 16 Feb 2006 to 06 Jul 2007

Address #11: C/-bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga

Registered & physical address used from 11 Apr 2005 to 16 Feb 2006

Contact info
64 21 423191
26 Feb 2019 Phone
accounts@sistersandco.co.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
rodelle@sistersandco.co.nz
26 Feb 2019 Email
www.sistersandco.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Payne, Logan Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Payne, Rodelle Katrina 208 Maunganui Road
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Payne, Logan Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Payne, Rodelle Katrina 208 Maunganui Road
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Melanie Rotorua
Rotorua
3010
New Zealand
Individual Mills, Joanna Mary Tauranga
Directors

Rodelle Katrina Payne - Director

Appointment date: 11 Apr 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Jun 2014


Joanna Mary Mills - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 29 May 2006

Address: Tauranga,

Address used since 11 Apr 2005

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