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Sibrock Limited

Type: NZ Limited Company (Ltd)
9429030103085
NZBN
4590340
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 01 Dec 2020

Sibrock Limited was incorporated on 13 Aug 2013 and issued an NZBN of 9429030103085. The registered LTD company has been managed by 1 director, named Simon Wayne Wilson - an active director whose contract began on 13 Aug 2013.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (types include: physical, registered).
Up to 01 Dec 2020, Sibrock Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1199 shares are held by 3 entities, namely:
Wilson, Simon Wayne (a director) located at R D 8, Christchurch postcode 7678,
Wilson Trustees (S & M) Limited (an entity) located at Christchurch postcode 8011,
Wilson, Melanie Dawn (an individual) located at Rd 8, Christchurch postcode 7678.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Wilson, Simon Wayne - located at R D 8, Christchurch. Sibrock Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 01 Dec 2020

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Oct 2014 to 23 Apr 2019

Address: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Aug 2013 to 15 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Director Wilson, Simon Wayne R D 8
Christchurch
7678
New Zealand
Entity (NZ Limited Company) Wilson Trustees (s & M) Limited
Shareholder NZBN: 9429048704465
Christchurch
8011
New Zealand
Individual Wilson, Melanie Dawn Rd 8
Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Simon Wayne R D 8
Christchurch
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Christchurch Central
Christchurch
8011
New Zealand
Directors

Simon Wayne Wilson - Director

Appointment date: 13 Aug 2013

Address: R D 8, Christchurch, 7678 New Zealand

Address used since 13 Aug 2013

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