General information
Sienz NZ Limited
Type: NZ Limited Company (Ltd)9429038780479
New Zealand Business Number
608336
Company Number
Registered
Company Status
061815503
GST Number
Sienz Nz Limited (NZBN 9429038780479) was started on 12 Oct 1993. 7 addresess are in use by the company: 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, service). Level 6, 57 Symonds Street, Auckland had been their registered address, up until 27 May 2019. Sienz Nz Limited used other names, namely: Vizor Holdings Limited from 12 Oct 1993 to 22 Dec 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Cla Holdings Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Office & delivery | 18 May 2019 |
| Po Box 78066, Grey Lynn, Auckland, 1245 | Postal | 18 May 2019 |
| T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 27 May 2019 |
| 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & service | 01 Mar 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 05 Jun 2013 |
Director | 06 Aug 2004 - current |
|
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
David Bart Buys
Narrow Neck, Auckland, 0624
Address used since 06 Jun 2018
Mount Roskill, Auckland, 1041
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 28 Jun 2023 |
|
Hamish Alexander Nigel Kennedy
Mount Eden, Auckland, 1024
Address used since 17 Jun 2010 |
Director | 15 Nov 1993 - 27 Jun 2022 |
|
Nigel Jonathon Beach
Onehunga, Auckland, 1061
Address used since 09 Apr 2018
Greenlane, Auckland, 1061
Address used since 18 Dec 2018 |
Director | 09 Apr 2018 - 06 Mar 2020 |
|
Peter Brian Nelson
Howick,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 15 Nov 1993 |
|
Harold James Sneyd
Mairangi Bay,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 15 Nov 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & service | 01 Mar 2024 |
Principal place of activity
| T3 Training Centre, 57 Mahunga Drive , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland, 1010 | Registered & physical | 09 Feb 2017 - 27 May 2019 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Registered & physical | 24 Aug 2016 - 09 Feb 2017 |
| 11 Spring Street, Onehunga, Auckland, 1061 | Physical & registered | 22 Jun 2007 - 24 Aug 2016 |
| 11 Spring Street, Onehunga, Auckland | Physical | 01 Jul 1997 - 22 Jun 2007 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 22 Dec 1993 - 22 Jun 2007 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
18 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cla Holdings NZ Limited Shareholder NZBN: 9429046236722 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
16 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomra Holdings (nz) Limited Shareholder NZBN: 9429037324131 Company Number: 1022983 Entity |
21 Jun 2004 - 31 Jan 2017 | |
|
Buys, Christina Individual |
Narrow Neck Auckland 0624 |
31 Jan 2017 - 16 Jul 2020 |
|
Kennedy, Hamish Alexander Nigel Individual |
Mount Eden Auckland 1024 |
31 Jan 2017 - 16 Jul 2020 |
|
Silberman, Alberto Sebastian Martinez Individual |
City Of Colonia Del Sacramento Department Of Colonia |
31 Jan 2017 - 20 Dec 2018 |
|
Hand, Alastair Julian Individual |
Raumati South Paraparaumu 5032 |
21 Dec 2017 - 16 Jul 2020 |
|
Buys, David Bart Individual |
Narrow Neck Auckland 0624 |
31 Jan 2017 - 16 Jul 2020 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
31 Jan 2017 - 16 Jul 2020 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
93 Kerikeri Road Kerikeri 0295 |
31 Jan 2017 - 16 Jul 2020 |
|
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
31 Jan 2017 - 16 Jul 2020 |
|
Reeve, Gavin Brian Director |
Epsom Auckland 1023 |
31 Jan 2017 - 16 Jul 2020 |
|
Buys, David Bart Director |
Narrow Neck Auckland 0624 |
31 Jan 2017 - 16 Jul 2020 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
Auckland Central Auckland 1010 |
31 Jan 2017 - 16 Jul 2020 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
93 Kerikeri Road Kerikeri 0295 |
31 Jan 2017 - 16 Jul 2020 |
|
Kennedy, Hamish Alexander Nigel Individual |
Mt Eden |
21 Jun 2004 - 21 Jun 2004 |
|
Poore, William Phillp Individual |
Onehunga |
21 Jun 2004 - 21 Jun 2004 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
31 Jan 2017 - 16 Jul 2020 |
|
Reeve, Gavin Brian Individual |
Mt Eden |
21 Jun 2004 - 21 Jun 2004 |
|
Wansbone, Paul Murray Individual |
Half Moon Bay Auckland 2012 |
21 Dec 2017 - 16 Jul 2020 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
Kerikeri 0230 |
31 Jan 2017 - 16 Jul 2020 |
|
Buys, David Bart Director |
Narrow Neck Auckland 0624 |
31 Jan 2017 - 16 Jul 2020 |
|
Buys, David Bart Director |
Narrow Neck Auckland 0624 |
31 Jan 2017 - 16 Jul 2020 |
|
Buys, Christina Individual |
Narrow Neck Auckland 0624 |
31 Jan 2017 - 16 Jul 2020 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
31 Jan 2017 - 16 Jul 2020 |
|
Hamish Alexander Nigel Kennedy Director |
Mount Eden Auckland 1024 |
31 Jan 2017 - 16 Jul 2020 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
Auckland Central Auckland 1010 |
31 Jan 2017 - 16 Jul 2020 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
Auckland Central Auckland 1010 |
31 Jan 2017 - 16 Jul 2020 |
|
Beach, Nigel Jonathan Individual |
Onehunga Auckland 1061 |
31 Jan 2017 - 21 Dec 2017 |
|
Wansbone, Paul Murray Individual |
Half Moon Bay Auckland 2012 |
21 Dec 2017 - 16 Jul 2020 |
|
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
31 Jan 2017 - 16 Jul 2020 |
|
Hamish Alexander Nigel Kennedy Director |
Mount Eden Auckland 1024 |
31 Jan 2017 - 16 Jul 2020 |
|
Reeve, Gavin Brian Director |
Epsom Auckland 1023 |
31 Jan 2017 - 16 Jul 2020 |
|
Buys, Christina Individual |
Mount Roskill Auckland 1041 |
31 Jan 2017 - 16 Jul 2020 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
31 Jan 2017 - 16 Jul 2020 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
31 Jan 2017 - 16 Jul 2020 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
31 Jan 2017 - 16 Jul 2020 |
|
Hand, Alastair Julian Individual |
Raumati South Paraparaumu 5032 |
21 Dec 2017 - 16 Jul 2020 |
|
Kennedy, Kim Anne Individual |
Mt Eden |
21 Jun 2004 - 21 Jun 2004 |
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Company Number: 1022983 Entity |
21 Jun 2004 - 31 Jan 2017 | |
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Company Number: 1022983 Entity |
21 Jun 2004 - 31 Jan 2017 | |
|
Beach, Taeko Individual |
Onehunga Auckland 1061 |
31 Jan 2017 - 21 Dec 2017 |
Ultimate Holding Company
| Effective Date | 11 Nov 2020 |
| Name | Cla Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6335497 |
| Country of origin | NZ |
| Address |
T3 Training Centre, 57 Mahunga Drive Mangere Bridge Auckland 2022 |
Location
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