General information

Sierra Holdings Limited

Type: NZ Limited Company (Ltd)
9429038629518
New Zealand Business Number
643028
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service Nec
Industry classification codes with description

Sierra Holdings Limited (issued an NZ business identifier of 9429038629518) was incorporated on 29 Aug 1994. 3 addresses are currently in use by the company: 69 Stapleford Crescent, Browns Bay, Auckland, 0630 (type: other, registered). 69 Stapleford Crescent, Browns Bay, Auckland 1310 had been their registered address, up to 24 Aug 2009. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
David Atchinson (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mary Atchinson (an individual) - located at Browns Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
David Atchinson, located at Browns Bay, Auckland (an individual),
Mary Atchinson, located at Browns Bay, Auckland (an individual). "M696210 Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Sierra Holdings Limited. Our information was last updated on 13 Jul 2022.

Current address Type Used since
69 Stapleford Crescent, Browns Bay, North Shore City 0630, Auckland Other (Address For Share Register) 17 Aug 2009
69 Stapleford Crescent, Browns Bay, Auckland, 0630 Physical & registered 24 Aug 2009
69 Stapleford Crescent, Browns Bay, Auckland, 0630 Other (Address For Share Register) 23 Aug 2019
Contact info
64 21 664650
Phone (Phone)
info@northcross.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Isabel Atchinson
Browns Bay, Auckand, 0630
Address used since 29 Aug 1994
Director 29 Aug 1994 - current
David Hugh Atchinson
Browns Bay, Auckand, 0630
Address used since 29 Aug 1994
Director 29 Aug 1994 - current
Addresses
Principal place of activity
69 Stapleford Crescent , Browns Bay , Auckland , 0630
Previous address Type Period
69 Stapleford Crescent, Browns Bay, Auckland 1310 Registered & physical 29 Aug 1994 - 24 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Hugh Atchinson
Individual
Browns Bay
Auckland
0630
29 Aug 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mary Isabel Atchinson
Individual
Browns Bay
Auckland
0630
29 Aug 1994 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
David Hugh Atchinson
Individual
Browns Bay
Auckland
0630
14 Oct 2004 - current
Mary Isabel Atchinson
Individual
Browns Bay
Auckland
0630
14 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Stuart Alexander Comber
Individual
St Mary's Bay
Auckland
14 Oct 2004 - 14 Oct 2004
Location
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