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Sienna Consulting Limited

Type: NZ Limited Company (Ltd)
9429038450907
NZBN
686742
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 15 Feb 2017

Sienna Consulting Limited, a registered company, was registered on 06 Jul 1995. 9429038450907 is the NZ business number it was issued. The company has been run by 2 directors: Peter Alan Snow - an active director whose contract started on 06 Jul 1995,
Jasen Noel Slight - an inactive director whose contract started on 06 Jul 1995 and was terminated on 06 Mar 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (types include: physical, service).
Sienna Consulting Limited had been using 214 Gt South Road, Remuera, Auckland as their registered address up to 23 Feb 1998.
Past names for this company, as we found at BizDb, included: from 06 Jul 1995 to 30 Jul 2001 they were called Planet Wide Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dodd, Paul Morley (an individual) located at Remuera, Auckland postcode 1050,
Snow, Peter Alan (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 214 Gt South Road, Remuera, Auckland

Registered address used from 23 Feb 1998 to 23 Feb 1998

Address: 107 Great South Road, Remuera, Auckland New Zealand

Physical & registered address used from 23 Feb 1998 to 15 Feb 2017

Address: 18 Patey Street, Remuera, Auckland

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address: 18 Patey Street, Remuera, Auckland

Registered address used from 30 Jan 1997 to 23 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dodd, Paul Morley Remuera
Auckland
1050
New Zealand
Individual Snow, Peter Alan Auckland Central
Auckland
1010
New Zealand
Directors

Peter Alan Snow - Director

Appointment date: 06 Jul 1995

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Mar 2023

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Mar 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 04 Mar 2013


Jasen Noel Slight - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 06 Mar 2003

Address: Milford, Auckland,

Address used since 06 Jul 1995

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