General information
Sierra Systems Limited
Type: NZ Limited Company (Ltd)9429038831010
New Zealand Business Number
593412
Company Number
Registered
Company Status
Sierra Systems Limited (issued an NZ business identifier of 9429038831010) was incorporated on 07 Jul 1993. 2 addresses are currently in use by the company: 201 Huihuitaha Road, Putaruru, 3481 (type: registered, physical). 12 Willowbrook Place, Titirangi, Auckland had been their registered address, up to 28 Feb 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gribble, John Selwyn (an individual) located at Putaruru postcode 3481. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Huihuitaha Road, Putaruru, 3481 | Registered & physical & service | 28 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Selwyn Gribble
Putaruru, 3481
Address used since 01 Feb 2022
Titirangi, Auckland, 0604
Address used since 09 Feb 2021
16 Commodore Drive, Lynfield, Auckland, 1042
Address used since 08 Mar 2010 |
Director | 07 Jul 1993 - current |
|
Ronald Allen Gribble
Blockhouse Bay, Auckland, 0600
Address used since 30 Mar 1997 |
Director | 30 Mar 1997 - 31 Aug 2012 |
|
Michael Thomas Holland
Glen Eden, Auckland,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 09 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Willowbrook Place, Titirangi, Auckland, 0604 | Registered & physical | 17 Feb 2021 - 28 Feb 2022 |
| Unit 1 16 Commodore Dr, Lynfield, Auckland | Physical & registered | 15 Mar 2010 - 17 Feb 2021 |
| Same As Registered Office | Physical | 15 Feb 2000 - 15 Mar 2010 |
| 167 Mt Albert Road, Mt Albert, Auckland | Registered | 15 Feb 2000 - 15 Mar 2010 |
| 167 Mt Albert Road, Mt Albert, Auckland | Physical | 15 Feb 2000 - 15 Feb 2000 |
| 79 Church Street, Onehunga, Auckland | Registered | 29 Apr 1997 - 15 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, John Selwyn Individual |
Putaruru 3481 |
07 Jul 1993 - current |
Location
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