General information
Sierra Services Limited
Type: NZ Limited Company (Ltd)9429038016547
New Zealand Business Number
871703
Company Number
Registered
Company Status
Sierra Services Limited (New Zealand Business Number 9429038016547) was registered on 08 Sep 1997. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their physical address, up until 18 May 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
West, Christopher Noel (an individual) located at Totara Park, Auckland postcode 2016,
Van Gisbergen, Robert Henricus (an individual) located at Manurewa. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Registered & physical & service | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henricus Van Gisbergen
Manurewa, Auckland, 2016
Address used since 23 Mar 2016 |
Director | 08 Sep 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Physical & registered | 29 Mar 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Physical | 11 Feb 2010 - 29 Mar 2011 |
| 164 Manukau Road, Pukekohe | Registered | 11 Jan 2010 - 29 Mar 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 16 Sep 2008 - 11 Jan 2010 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 16 Sep 2008 - 11 Feb 2010 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 23 Mar 2006 - 16 Sep 2008 |
| C/-kueglers Ltd, Chartered Accountants, 1/ 181 Great South Rd, Takanini | Physical | 23 Mar 2006 - 16 Sep 2008 |
| 320 Great South Road, Papakura | Registered | 11 Apr 2000 - 23 Mar 2006 |
| 320 Great South Road, Papakura | Registered | 04 Aug 1999 - 11 Apr 2000 |
| C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini | Physical | 02 Aug 1999 - 23 Mar 2006 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 02 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher Noel Individual |
Totara Park Auckland 2016 |
25 Feb 2013 - current |
|
Van Gisbergen, Robert Henricus Individual |
Manurewa |
08 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanji, Jayanti Individual |
Goodwood Heights Manukau 2105 |
08 Sep 1997 - 25 Feb 2013 |
Location
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H2 Holdings Limited 39 Streamfields Way |
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