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Sittersclub Limited

Type: NZ Limited Company (Ltd)
9429046260079
NZBN
6348695
Company Number
Registered
Company Status
123413458
GST Number
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Jun 2018
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 01 May 2019

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.

Addresses

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

Contact info
64 21 02523809
04 Mar 2019 Phone
info@quentosity.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
eric@housesitters.co.nz
01 May 2019 Customer service
quentin@housesitters.co.nz
01 May 2019 customer service
www.housesitters.co.nz
01 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Nesti Trustees Limited
Shareholder NZBN: 9429030062146
Rosedale
Auckland
0632
New Zealand
Individual Van Heerden, Emma Rd 5
Tauranga
3175
New Zealand
Director Van Heerden, Quentin Pierre Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Wolters, Eric Benjamin Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wolters, Erika Irene Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Van Heerden, Quentin Pierre Rd 5
Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Van Heerden, Emma Rd 5
Tauranga
3175
New Zealand
Directors

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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