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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Payne, Logan Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Oct 2021 - |
Individual | Payne, Rodelle Katrina |
208 Maunganui Road Mount Maunganui 3116 New Zealand |
11 Apr 2005 - |
Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
08 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Payne, Logan Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Oct 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Payne, Rodelle Katrina |
208 Maunganui Road Mount Maunganui 3116 New Zealand |
11 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Melanie |
Rotorua Rotorua 3010 New Zealand |
26 Feb 2019 - 11 Jun 2021 |
Individual | Mills, Joanna Mary |
Tauranga |
11 Apr 2005 - 11 Apr 2005 |
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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