Sis Equipment Limited was incorporated on 15 Oct 2014 and issued an NZ business identifier of 9429041448847. The registered LTD company has been run by 3 directors: Richard Hamish Haselden - an active director whose contract started on 15 Oct 2014,
Douglas Stanley Haselden - an active director whose contract started on 15 Oct 2014,
Matthew Brett Haselden - an inactive director whose contract started on 15 Oct 2014 and was terminated on 30 Jun 2018.
As stated in our data (last updated on 05 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 03 Oct 2019, Sis Equipment Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
3 Brothers Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Sis Equipment Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Jul 2016 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2015 to 20 Jul 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 15 Oct 2014 to 04 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 3 Brothers Holdings Limited Shareholder NZBN: 9429041430873 |
Christchurch Central Christchurch 8013 New Zealand |
15 Oct 2014 - |
Ultimate Holding Company
Richard Hamish Haselden - Director
Appointment date: 15 Oct 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 15 Oct 2014
Douglas Stanley Haselden - Director
Appointment date: 15 Oct 2014
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 18 Mar 2016
Matthew Brett Haselden - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 30 Jun 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 18 Mar 2016
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