Sif Trust (Nz) Limited (issued an NZBN of 9429030281585) was launched on 03 Apr 2013. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Quilvest Services Ltd (an other) located at Zurich postcode 8002. Our data was last updated on 15 Mar 2023.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Mathias Jenzer
Uerikon, 8713
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
Barbara Schuck
Oberrieden, 8942
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 21 Nov 2022 |
Neil David Van Heerden
Wurenlos, 5436
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 21 Nov 2022 |
Matthias Jenzer
Uerikon, 8713
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 21 Nov 2022 |
Maria Cecilia Canals Steffens
Schindellegi, 8834
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 20 Apr 2022 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 08 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 18 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 04 Nov 2014 |
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Apr 2013 - 30 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Quilvest Services Ltd Other (Other) |
Zurich 8002 |
03 Apr 2013 - current |
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