Siba Industrial Holdings Limited was started on 19 Sep 2012 and issued a business number of 9429030511699. The registered LTD company has been managed by 2 directors: Ross Edward Tyrnier Simpson - an active director whose contract started on 19 Sep 2012,
Robert Cornelis Baan - an inactive director whose contract started on 19 Sep 2012 and was terminated on 08 Aug 2014.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up to 01 Sep 2016, Siba Industrial Holdings Limited had been using 41 Kelvin Grove Road, Kelvin Grove, Palmerston North as their registered address.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Simpro Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110.
Previous address
Address: 41 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 19 Sep 2012 to 01 Sep 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Simpro Holdings Limited Shareholder NZBN: 9429039050953 |
Ahuriri Napier 4110 New Zealand |
19 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
19 Sep 2012 - 14 Aug 2014 | |
Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
19 Sep 2012 - 14 Aug 2014 |
Ultimate Holding Company
Ross Edward Tyrnier Simpson - Director
Appointment date: 19 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2012
Robert Cornelis Baan - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 08 Aug 2014
Address: The Strand, Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Sep 2012
Pilelogic Limited
7a Carmont Place
Siba Finance Limited
7a Carmont Place
Cmi Limited
7a Carmont Place
Heritage Tiles Wellington Limited
7 George Bourke Drive
Roberts Heritage Limited
7 George Bourke Drive
Waikato Designer Tiles Limited
7 George Bourke Drive