General information

Si2 Limited

Type: NZ Limited Company (Ltd)
9429032778694
New Zealand Business Number
2123286
Company Number
In Liquidation
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
11 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Shaky Isles New Zealand Limited
Shareholder NZBN: 9429041531198
Entity (NZ Limited Company)
Auckland
1010
22 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mhg1 Limited
Shareholder NZBN: 9429036897612
Company Number: 1138807
Entity
28 Apr 2008 - 22 Jul 2015
Mhg1 Limited
Shareholder NZBN: 9429036897612
Company Number: 1138807
Entity
28 Apr 2008 - 22 Jul 2015
Marvel Hospitality Group Limited
Shareholder NZBN: 9429036897612
Company Number: 1138807
Entity
28 Apr 2008 - 22 Jul 2015
Marvel Hospitality Group Limited
Shareholder NZBN: 9429036897612
Company Number: 1138807
Entity
28 Apr 2008 - 22 Jul 2015
Location