General information
Sif Trust (nz) Limited
Type: NZ Limited Company (Ltd)9429030281585
New Zealand Business Number
4387543
Company Number
Registered
Company Status
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 |
Contact info
saver@conemarshall.com
Email
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
16 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilvest Services Ltd Other (Other) |
Zurich 8002 |
03 Apr 2013 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |