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Sis Development Limited

Type: NZ Limited Company (Ltd)
9429043349227
NZBN
6119107
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 501, 19-21 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 23 Mar 2021

Sis Development Limited was launched on 06 Oct 2016 and issued an NZBN of 9429043349227. The registered LTD company has been supervised by 1 director, named Jianna Sun - an active director whose contract began on 06 Oct 2016.
According to BizDb's information (last updated on 13 Mar 2024), this company filed 1 address: Unit 501, 19-21 Rawene Road, Birkenhead, Auckland, 0626 (types include: physical, registered).
Up until 23 Mar 2021, Sis Development Limited had been using Flat 2, 27 Holgate Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Zhang, Yunqian (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sun, Jianna - located at Blockhouse Bay, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sun, Haiting, located at Golflands, Auckland (an individual). Sis Development Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Flat 2, 27 Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 20 Oct 2020 to 23 Mar 2021

Address: 21a Porana Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 27 Oct 2017 to 20 Oct 2020

Address: 181a Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 06 Oct 2016 to 27 Oct 2017

Contact info
64 22 6160088
03 Aug 2018 Phone
stella.zhang.yq@gmail.com
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Zhang, Yunqian Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sun, Jianna Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sun, Haiting Golflands
Auckland
2013
New Zealand
Directors

Jianna Sun - Director

Appointment date: 06 Oct 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Oct 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Aug 2019

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