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Sierra Systems Limited

Type: NZ Limited Company (Ltd)
9429038831010
NZBN
593412
Company Number
Registered
Company Status
Current address
201 Huihuitaha Road
Putaruru 3481
New Zealand
Registered & physical & service address used since 28 Feb 2022

Sierra Systems Limited, a registered company, was launched on 07 Jul 1993. 9429038831010 is the NZBN it was issued. The company has been supervised by 3 directors: John Selwyn Gribble - an active director whose contract started on 07 Jul 1993,
Ronald Allen Gribble - an inactive director whose contract started on 30 Mar 1997 and was terminated on 31 Aug 2012,
Michael Thomas Holland - an inactive director whose contract started on 07 Jul 1993 and was terminated on 09 Sep 1998.
Updated on 08 Feb 2024, the BizDb data contains detailed information about 1 address: 201 Huihuitaha Road, Putaruru, 3481 (type: registered, physical).
Sierra Systems Limited had been using 12 Willowbrook Place, Titirangi, Auckland as their registered address until 28 Feb 2022.
A single entity controls all company shares (exactly 1000 shares) - Gribble, John Selwyn - located at 3481, Putaruru.

Addresses

Previous addresses

Address: 12 Willowbrook Place, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 17 Feb 2021 to 28 Feb 2022

Address: Unit 1 16 Commodore Dr, Lynfield, Auckland New Zealand

Physical & registered address used from 15 Mar 2010 to 17 Feb 2021

Address: Same As Registered Office

Physical address used from 15 Feb 2000 to 15 Mar 2010

Address: 167 Mt Albert Road, Mt Albert, Auckland

Registered address used from 15 Feb 2000 to 15 Mar 2010

Address: 167 Mt Albert Road, Mt Albert, Auckland

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address: 79 Church Street, Onehunga, Auckland

Registered address used from 29 Apr 1997 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gribble, John Selwyn Putaruru
3481
New Zealand
Directors

John Selwyn Gribble - Director

Appointment date: 07 Jul 1993

Address: Putaruru, 3481 New Zealand

Address used since 01 Feb 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Feb 2021

Address: 16 Commodore Drive, Lynfield, Auckland, 1042 New Zealand

Address used since 08 Mar 2010


Ronald Allen Gribble - Director (Inactive)

Appointment date: 30 Mar 1997

Termination date: 31 Aug 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Mar 1997


Michael Thomas Holland - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 09 Sep 1998

Address: Glen Eden, Auckland,

Address used since 07 Jul 1993

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