Sianne Holdings Limited
Type: NZ Limited Company (Ltd)Sianne Holdings Limited (issued a New Zealand Business Number of 9429034429754) was incorporated on 17 Nov 2005. 5 addresess are in use by the company: Level 10, 17 Albert St, Auckland Cbd (type: physical, registered). 8 View Ridge Drive, Swanson, Auckland had been their physical address, up to 17 Jun 2008. Sianne Holdings Limited used other aliases, namely: Halestone Innovations Limited from 17 Nov 2005 to 21 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Hale, Annemarie (an individual) located at Swanson, Auckland. When considering the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Hale, Simon Christopher (an individual) - located at Swanson, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Sianne Holdings Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 17 Albert St, Auckland Cbd | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jun 2008 |
| Level 10, 17 Albert St, Auckland Cbd | Physical & registered & service | 17 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Annemarie Hale
Ranui, Waitakere, 0612
Address used since 13 Oct 2009 |
Director | 17 Nov 2005 - current |
|
Simon Christopher Hale
Swanson, Auckland, 0612
Address used since 17 Nov 2015 |
Director | 17 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 View Ridge Drive, Swanson, Auckland | Physical & registered | 06 Mar 2007 - 17 Jun 2008 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Registered | 10 Jan 2007 - 06 Mar 2007 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland Central | Physical | 10 Jan 2007 - 06 Mar 2007 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical & registered | 17 Nov 2005 - 10 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Annemarie Individual |
Swanson Auckland |
17 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Simon Christopher Individual |
Swanson Auckland |
17 Nov 2005 - current |
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