Si2 Limited (issued a New Zealand Business Number of 9429032778694) was started on 28 Apr 2008. 2 addresses are currently in use by the company: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service). Ground Floor, 22 Customs Street, Britomart, Auckland had been their registered address, up until 15 May 2023. Si2 Limited used other aliases, namely: Shaky Isles Britomart Limited from 28 Apr 2008 to 24 Nov 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Shaky Isles New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 10 May 2023.
Current address | Type | Used since |
---|---|---|
Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 | Physical | 28 Sep 2018 |
161 Cashel Street, Christchurch Central, Christchurch 8011 | Registered & service | 15 May 2023 |
Name and Address | Role | Period |
---|---|---|
Samuel Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2018 |
Director | 28 Apr 2008 - current |
Sam Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2018
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2012 |
Director | 28 Apr 2008 - current |
Matthew James Bould
Greenhithe, Auckland, 0632
Address used since 05 Nov 2012 |
Director | 28 Apr 2008 - 18 May 2015 |
Katherine Francis Prangnell
44 Queen Street, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 28 Apr 2008 - 11 May 2015 |
Simon John Ansley
Bayswater, Auckland, 0622
Address used since 05 Nov 2012 |
Director | 28 Apr 2008 - 03 Nov 2014 |
Mark Gerald Keddell
44 Queen Street, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 28 Apr 2008 - 03 Nov 2014 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 22 Customs Street, Britomart, Auckland, 1010 | Registered & service | 28 Sep 2018 - 15 May 2023 |
Unit 7, 27 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Dec 2017 - 28 Sep 2018 |
Level 1, 44 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 09 Dec 2011 - 14 Dec 2017 |
Level 1, 8 Kent Street, Newmarket, Auckland | Physical & registered | 28 Apr 2008 - 09 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Shaky Isles New Zealand Limited Shareholder NZBN: 9429041531198 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mhg1 Limited Shareholder NZBN: 9429036897612 Company Number: 1138807 Entity |
28 Apr 2008 - 22 Jul 2015 | |
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28 Apr 2008 - 22 Jul 2015 | |
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Marvel Hospitality Group Limited Shareholder NZBN: 9429036897612 Company Number: 1138807 Entity |
28 Apr 2008 - 22 Jul 2015 |
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