Sis Training and Consulting Limited was started on 18 Oct 2000 and issued a business number of 9429037101978. This registered LTD company has been managed by 4 directors: Martin Mongan - an active director whose contract began on 12 Feb 2016,
Glenda Mongan - an active director whose contract began on 12 Feb 2016,
Neil Ashley Hogarth - an inactive director whose contract began on 18 Oct 2000 and was terminated on 12 Feb 2016,
Cushla Maxwell Hogarth - an inactive director whose contract began on 18 Oct 2000 and was terminated on 12 Feb 2016.
According to our information (updated on 02 Apr 2024), this company filed 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (category: registered, service).
Up to 31 Mar 2021, Sis Training and Consulting Limited had been using 222 High Street, Motueka, Motueka as their registered address.
BizDb identified other names for this company: from 18 Oct 2000 to 29 Sep 2012 they were named Solutions In Seafood Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mongan, Glenda (a director) located at Kaiteriteri, Motueka postcode 7197.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mongan, Martin - located at Kaiteriteri, Motueka.
Previous addresses
Address #1: 222 High Street, Motueka, Motueka, 7012 New Zealand
Registered & physical address used from 13 Apr 2017 to 31 Mar 2021
Address #2: 3 Anarewa Crescent, Rd 2, Motueka, 7197 New Zealand
Physical & registered address used from 07 Apr 2017 to 13 Apr 2017
Address #3: 416 Suffolk Road, Stoke, Nelson, 7011 New Zealand
Physical address used from 20 Mar 2002 to 07 Apr 2017
Address #4: 416 Suffolk Road, Stoke, Nelson, 7011 New Zealand
Registered address used from 22 Feb 2002 to 07 Apr 2017
Address #5: 55 Pigeon Valley South Road, Rd 2, Wakefield
Registered address used from 18 Oct 2000 to 22 Feb 2002
Address #6: 55 Pigeon Valley South Road, Rd 2, Wakefield
Physical address used from 18 Oct 2000 to 20 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mongan, Glenda |
Kaiteriteri Motueka 7197 New Zealand |
22 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mongan, Martin |
Kaiteriteri Motueka 7197 New Zealand |
22 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogarth, Neil Ashley |
Stoke Nelson |
18 Oct 2000 - 22 Feb 2016 |
Individual | Hogarth, Cushla Maxwell |
Stoke Nelson |
18 Oct 2000 - 22 Feb 2016 |
Martin Mongan - Director
Appointment date: 12 Feb 2016
Address: Kaiteriteri, Motueka, 7197 New Zealand
Address used since 12 Feb 2016
Glenda Mongan - Director
Appointment date: 12 Feb 2016
Address: Kaiteriteri, Motueka, 7197 New Zealand
Address used since 12 Feb 2016
Neil Ashley Hogarth - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 12 Feb 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Oct 2000
Cushla Maxwell Hogarth - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 12 Feb 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Oct 2000
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