The Sisters Consultancy Limited, a registered company, was incorporated on 09 Feb 2017. 9429045948299 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 2 directors: Challen Wilson - an active director whose contract started on 09 Feb 2017,
Mona Pauline Mangakahia - an inactive director whose contract started on 09 Feb 2017 and was terminated on 08 Jul 2020.
Updated on 07 May 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 34 Sylvan Park Avenue, Milford, Auckland, 0620 (postal address),
34 Sylvan Park Avenue, Milford, Auckland, 0620 (office address),
34 Sylvan Park Avenue, Milford, Auckland, 0620 (delivery address),
34 Sylvan Park Avenue, Milford, Auckland, 0620 (registered address) among others.
The Sisters Consultancy Limited had been using Flat 1, 43 Forrest Hill Road, Milford, Auckland as their physical address up to 16 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Other active addresses
Address #4: 34 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical & service address used from 16 May 2022
Address #5: 34 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Postal & office & delivery address used from 20 Jul 2023
Principal place of activity
Flat 1, 43 Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Flat 1, 43 Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 19 Jul 2019 to 16 May 2022
Address #2: 4a Shakespeare Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Jul 2018 to 19 Jul 2019
Address #3: 82 Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Feb 2017 to 24 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Meier, Stefan Christian |
Milford Auckland 0620 New Zealand |
20 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Wilson, Challen |
Milford Auckland 0620 New Zealand |
09 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meier, Stefan Christian |
Milford Auckland 0620 New Zealand |
08 Jul 2020 - 06 May 2022 |
| Individual | Mangakahia, Mona Pauline |
Foxton Beach Foxton 4815 New Zealand |
09 Feb 2017 - 08 Jul 2020 |
Challen Wilson - Director
Appointment date: 09 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 May 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Feb 2017
Mona Pauline Mangakahia - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 08 Jul 2020
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 11 Jul 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 09 Feb 2017
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