Shortcuts

Sis Project Management Limited

Type: NZ Limited Company (Ltd)
9429041508541
NZBN
5505385
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 03 Oct 2019

Sis Project Management Limited was registered on 27 Nov 2014 and issued an NZBN of 9429041508541. This registered LTD company has been supervised by 1 director, named Douglas Stanley Haselden - an active director whose contract began on 27 Nov 2014.
As stated in BizDb's information (updated on 03 Jul 2022), this company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 03 Oct 2019, Sis Project Management 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). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
3 Brothers Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Sis Project Management Limited has been categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 May 2016 to 03 Oct 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Jun 2015 to 23 May 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 27 Nov 2014 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 3 Brothers Holdings Limited
Shareholder NZBN: 9429041430873
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory Allan Ritchie Southshore
Christchurch
8062
New Zealand
Director Douglas Stanley Haselden Rd 6
Christchurch
7676
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
3 Brothers Holdings Limited
Name
Ltd
Type
5474672
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Douglas Stanley Haselden - Director

Appointment date: 27 Nov 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 27 Nov 2014

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street

Similar companies

Arc Projects Limited
Level 4, 123 Victoria Street

Cequent Projects Limited
Level 3, 62 Worcester Boulevard

Core Consulting Canterbury Limited
Level 3, 50 Victoria Street

Logic Group Nz Limited
Level 4, 60 Cashel Street

Niche Projects Limited
Level 2, 329 Durham Street

S.i Civil Limited
Level 4, 123 Victoria Street