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Sislett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035752196
NZBN
1406385
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Apartment 2 Anscombe Apartments, 212 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2020
Apartment 2 Anscombe Apartments, 212 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 14 May 2020

Sislett Holdings Limited, a registered company, was registered on 24 Sep 2003. 9429035752196 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 2 directors: Helen Zoe Bartlett - an active director whose contract began on 24 Sep 2003,
Hamish Paul Sisson - an active director whose contract began on 24 Sep 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Apartment 2 Anscombe Apartments, 212 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered).
Sislett Holdings Limited had been using 82 Jubilee Road, Khandallah, Wellington as their registered address up until 14 May 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

Apartment 2, Anscombe House, 212 Oriental Parade, Wellington, 6011 New Zealand


Previous addresses

Address #1: 82 Jubilee Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 01 Dec 2003 to 14 May 2020

Address #2: 63 Waitoa Road, Hataitai, Wellington

Physical & registered address used from 24 Sep 2003 to 01 Dec 2003

Contact info
64 21 2225493
Phone
hzbartlett82@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bartlett, Helen Zoe Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sisson, Hamish Paul Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bartlett, Helen Zoe Oriental Bay
Wellington
6011
New Zealand
Individual Sisson, Hamish Paul Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wakefield House
90 The Terrace, Wellington
Null 6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wakefield House
90 The Terrace, Wellington
Null 6011
New Zealand
Individual Griffin, Lauchlan Ronald Brooklyn
Wellington
Directors

Helen Zoe Bartlett - Director

Appointment date: 24 Sep 2003

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 May 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Nov 2003


Hamish Paul Sisson - Director

Appointment date: 24 Sep 2003

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 May 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Nov 2003

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