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Sisa Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036352852
NZBN
1235767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
12 Condor Place
Albany
Auckland New Zealand
Physical & registered & service address used since 28 Jul 2004
12 Condor Place
Albany
North Shore City, Auckland 0632
New Zealand
Postal & delivery address used since 11 Jul 2019

Sisa Consultancy Limited, a registered company, was incorporated on 26 Aug 2002. 9429036352852 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. This company has been supervised by 3 directors: Saad Bajallan - an active director whose contract began on 26 Aug 2002,
Ibrahim Bajallan - an active director whose contract began on 01 Oct 2015,
Basma Bajallan - an active director whose contract began on 01 Oct 2015.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 12 Condor Place, Albany, North Shore City, Auckland, 0632 (office address),
12 Condor Place, Albany, North Shore City, Auckland, 0632 (postal address),
12 Condor Place, Albany, North Shore City, Auckland, 0632 (delivery address),
12 Condor Place, Albany, Auckland (physical address) among others.
Sisa Consultancy Limited had been using 6 Sapphire Place, Glenfield, Auckland as their registered address until 28 Jul 2004.
Past names used by the company, as we managed to find at BizDb, included: from 26 Aug 2002 to 01 Apr 2003 they were named Sisa Draughting Services Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

12 Condor Place, Albany, North Shore City, Auckland, 0632 New Zealand


Previous address

Address #1: 6 Sapphire Place, Glenfield, Auckland

Registered & physical address used from 26 Aug 2002 to 28 Jul 2004

Contact info
64 21 1100327
11 Jul 2019 Phone
s.bajallan@gmail.com
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mahmood, Siba Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bajallan, Saad Albany
Auckland

New Zealand
Directors

Saad Bajallan - Director

Appointment date: 26 Aug 2002

Address: Building 105, Street 305, Zone 56, Doha, 0000 Qatar

Address used since 08 Oct 2020

Address: Mamoura, Doha, 0000 Qatar

Address used since 01 Oct 2015

Address: Mamoura, Doha, 0000 Qatar

Address used since 01 Jul 2019


Ibrahim Bajallan - Director

Appointment date: 01 Oct 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 25 Jul 2022

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Oct 2015


Basma Bajallan - Director

Appointment date: 01 Oct 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Oct 2015

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