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 30 Mar 2024), 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 "Plant and Equipment hiring" (business classification F349110).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Malter, Richard Lawrence |
Hepburn Springs Vic 3461 Australia |
06 Apr 2016 - |
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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