Sittersclub Limited, a registered company, was launched on 24 Jul 2017. 9429046260079 is the NZBN it was issued. "Personal service nec" (business classification S953955) is how the company is classified. This company has been run by 2 directors: Quentin Pierre Van Heerden - an active director whose contract started on 24 Jul 2017,
Eric Benjamin Wolters - an active director whose contract started on 24 Jul 2017.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office).
Sittersclub Limited had been using 20 Oka Street, Papamoa Beach, Papamoa as their physical address up to 15 Jun 2018.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 48 shares (48%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 20 Oka Street, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 24 Jul 2017 to 15 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Nesti Trustees Limited Shareholder NZBN: 9429030062146 |
Rosedale Auckland 0632 New Zealand |
08 Jul 2019 - |
Individual | Van Heerden, Emma |
Rd 5 Tauranga 3175 New Zealand |
08 Jul 2019 - |
Director | Van Heerden, Quentin Pierre |
Rd 5 Tauranga 3175 New Zealand |
24 Jul 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Wolters, Eric Benjamin |
Rd 5 Tauranga 3175 New Zealand |
24 Jul 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Wolters, Erika Irene |
Rd 5 Tauranga 3175 New Zealand |
24 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Van Heerden, Quentin Pierre |
Rd 5 Tauranga 3175 New Zealand |
24 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Van Heerden, Emma |
Rd 5 Tauranga 3175 New Zealand |
08 Jul 2019 - |
Quentin Pierre Van Heerden - Director
Appointment date: 24 Jul 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 02 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jul 2017
Eric Benjamin Wolters - Director
Appointment date: 24 Jul 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 24 Jul 2017
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