Sierra Motor Company Limited
Type: NZ Limited Company (Ltd)Sierra Motor Company Limited (NZBN 9429038353734) was launched on 19 Apr 1996. 2 addresses are in use by the company: Unit C10, 710 Great South Road, Manukau, Auckland, 2104 (type: physical, service). 39 Streamfields Way, Bombay had been their physical address, up until 15 Mar 2019. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 99998 shares (100 per cent of shares), namely:
West, Christopher Noel (an individual) located at Totara Park, Auckland postcode 2016,
Van Gisbergen, Robert Hernicus (an individual) located at Totara Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Wallace, Karen Debra (an individual) - located at Mnaurewa, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Van Gisbergen, Robert Hernicus, located at Totara Park, Auckland (an individual). Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C10, 710 Great South Road, Manukau, Auckland, 2104 | Registered | 08 Mar 2019 |
| Unit C10, 710 Great South Road, Manukau, Auckland, 2104 | Physical & service | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henricus Van Gisbergen
Totara Park, Manukau, 2016
Address used since 28 Mar 2010 |
Director | 19 Apr 1996 - current |
|
Karen Debra Wallace
Totara Park, Manukau, 2016
Address used since 28 Mar 2010 |
Director | 19 Apr 1996 - 28 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Physical | 18 May 2018 - 15 Mar 2019 |
| 39 Streamfields Way, Bombay, 2472 | Registered | 18 May 2018 - 08 Mar 2019 |
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 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 | Physical | 16 Sep 2008 - 11 Feb 2010 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 16 Sep 2008 - 11 Jan 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, Auckland | Registered | 11 Apr 2000 - 23 Mar 2006 |
| 387 Great North Rd, Grey Lynn, Auckland | Physical | 04 Aug 1999 - 04 Aug 1999 |
| 387 Great North Rd, Grey Lynn, Auckland | Registered | 04 Aug 1999 - 11 Apr 2000 |
| C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini | Physical | 04 Aug 1999 - 23 Mar 2006 |
| 320 Great South Road, Papakura, Auckland | Physical & registered | 19 Feb 1999 - 04 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christopher Noel Individual |
Totara Park Auckland 2016 |
25 Feb 2013 - current |
|
Van Gisbergen, Robert Hernicus Individual |
Totara Park Auckland 2016 |
19 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Karen Debra Individual |
Mnaurewa Auckland |
19 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gisbergen, Robert Hernicus Individual |
Totara Park Auckland 2016 |
19 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanji, Jayanti Individual |
Goodwood Heights Manukau |
19 Apr 1996 - 25 Feb 2013 |
 |
B And K Steel Trustee Limited 221 Beaver Road |
|
Quan Am Buddhist Monastery Trust Board 67 Beaver Road East |
|
Gadget Shack Limited 151 Beaver Road |
|
House Of Elegance Limited 151 Beaver Road |
|
Mechnz Limited 142 Beaver Road |
|
Bombay Mobil Workshop Limited 180 Mill Road |