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Sis Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429042281207
NZBN
5945887
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Floor 8 Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Sep 2020

Sis Manufacturing Limited was registered on 06 Apr 2016 and issued a business number of 9429042281207. The registered LTD company has been managed by 1 director, named Richard Lawrence Malter - an active director whose contract started on 06 Apr 2016.
According to BizDb's information (last updated on 05 May 2025), the company uses 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 04 Sep 2020, Sis Manufacturing Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Malter, Richard Lawrence (a director) located at Hepburn Springs, Vic postcode 3461. Sis Manufacturing Limited was classified as "Medical equipment wholesaling nec" (business classification F349110).

Addresses

Previous addresses

Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2020 to 04 Sep 2020

Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2020 to 11 Aug 2020

Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2019 to 28 Feb 2020

Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jul 2019 to 04 Nov 2019

Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jul 2018 to 23 Jul 2019

Address: 68 Russell Street, Westport, Westport, 7825 New Zealand

Registered & physical address used from 06 Apr 2016 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Malter, Richard Lawrence Hepburn Springs
Vic
3461
Australia
Directors

Richard Lawrence Malter - Director

Appointment date: 06 Apr 2016

ASIC Name: Sis Manufacturing Pty Ltd

Address: Hepburn Springs, Vic, 3461 Australia

Address used since 10 Jul 2023

Address: Hepburn Springs, 3199 Australia

Address used since 06 Apr 2016

Address: Frankston Vic, 3199 Australia

Address: Frankston Vic, 3199 Australia

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