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 29 Feb 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
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