Shortcuts

Sistr 101 Limited

Type: NZ Limited Company (Ltd)
9429043425211
NZBN
6162406
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 13 Feb 2020
Flat 2c, 11 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service address used since 27 Nov 2020

Sistr 101 Limited was launched on 02 Dec 2016 and issued a number of 9429043425211. The registered LTD company has been run by 2 directors: Kerryn Susan Swan - an active director whose contract started on 02 Dec 2016,
Heather Paula Campbell - an active director whose contract started on 02 Dec 2016.
According to our database (last updated on 22 Apr 2024), the company registered 2 addresses: Flat 2C, 11 Augustus Terrace, Parnell, Auckland, 1052 (physical address),
Flat 2C, 11 Augustus Terrace, Parnell, Auckland, 1052 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 27 Nov 2020, Sistr 101 Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
BizDb found past names used by the company: from 11 Nov 2016 to 02 Dec 2016 they were named Jegs Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Campbell, Heather Paula (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Swan, Kerryn Susan - located at Parnell, Auckland. Sistr 101 Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 13 Feb 2020 to 27 Nov 2020

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 02 Dec 2016 to 13 Feb 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Campbell, Heather Paula Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Swan, Kerryn Susan Parnell
Auckland
1052
New Zealand
Directors

Kerryn Susan Swan - Director

Appointment date: 02 Dec 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Dec 2016


Heather Paula Campbell - Director

Appointment date: 02 Dec 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Dec 2016

Nearby companies

Aman And Ameet Holdings Limited
Level 6, East On Quay

Fames5 Investments Limited
Level 6, East On Quay

Valdo Limited
Level 6, East On Quay

Durbin Holding Limited
Level 6, East On Quay

R Bull Enterprises Limited
Level 6, Nzinvest House

Picinini Property Invest Limited
Level 6, East On Quay

Similar companies

B & D Rentals Limited
Level 6, East On Quay

Kealoha Limited
Level 6, East On Quay

Keirjill Limited
Level 6, East On Quay

Morton Rental Investments Limited
Level 6, East On Quay

Rprr Investments Limited
Level 6, East On Quay

Windway Investments Limited
Level 6, East On Quay