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General information

Sisacs Holdings Limited

Type: NZ Limited Company (Ltd)
9429035136132
New Zealand Business Number
1565445
Company Number
Removed
Company Status

Sisacs Holdings Limited (New Zealand Business Number 9429035136132) was registered on 18 Oct 2004. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 1092 Driving Creek Road, Coromandel, Coromandel had been their registered address, up to 14 Jul 2015. Sisacs Holdings Limited used more names, namely: Propertypix Nz Limited from 18 Oct 2004 to 14 Apr 2010. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100 per cent of shares), namely:
Innes, Stuart Martin (an individual) located at Hope Island, Queensland postcode 4212,
Innes, Stephanie Therese (an individual) located at Hope Island, Queensland postcode 4212. Businesscheck's data was last updated on 30 Aug 2023.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Jul 2015
Last updated:
Directors
Name and Address Role Period
Stuart Martin Innes
Hope Island, Queensland, 4212
Address used since 06 Jul 2015
Oxenford, Queensland, 4210
Address used since 01 Jan 1970
Terranora, Nsw, 2486
Address used since 01 Jan 1970
Terranora, Nsw, 2486
Address used since 01 Jan 1970
Director 18 Oct 2004 - current
Addresses
Previous address Type Period
1092 Driving Creek Road, Coromandel, Coromandel, 3583 Registered & physical 21 May 2015 - 14 Jul 2015
Fox & Tweed Ltd, 44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered 22 Feb 2013 - 21 May 2015
104 Fraser Street, Tauranga Physical 03 Oct 2008 - 22 Feb 2013
Gail Mcintosh Accountants Ltd, 104 Fraser Street, Tauranga Registered 18 May 2006 - 22 Feb 2013
Gail Mcintosh Accountants Ltd, 415 Mackay Street, Thames Registered 27 May 2005 - 18 May 2006
1070 Driving Creek Road, Coromandel Physical 18 Oct 2004 - 03 Oct 2008
C/-gail Mcintosh, 415 Mackay Street, Thames Registered 18 Oct 2004 - 27 May 2005
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
16 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Innes, Stuart Martin
Individual 		Hope Island
Queensland
4212 		18 Oct 2004 - current
Innes, Stephanie Therese
Individual 		Hope Island
Queensland
4212 		18 Oct 2004 - current
Location
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