Sia (Strategy In Action) Limited was registered on 01 Apr 2009 and issued an NZ business identifier of 9429032319576. This registered LTD company has been run by 2 directors: John Mark Ashby - an active director whose contract began on 01 Apr 2009,
Judith Ashby - an active director whose contract began on 01 Apr 2009.
According to BizDb's data (updated on 12 Jun 2022), the company filed 1 address: 11 Fairview Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Until 08 Jun 2011, Sia (Strategy In Action) Limited had been using 11 Fairview Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 96 shares are held by 3 entities, namely:
John Ashby (an individual) located at Mt Eden, Auckland postcode 1024,
Judith Ashby (an individual) located at Mt Eden, Auckland postcode 1024,
John Crawford (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Judith Ashby - located at Mt Eden, Auckland.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
John Ashby, located at Mt Eden, Auckland (an individual).
Previous address
Address: 11 Fairview Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 01 Apr 2009 to 08 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | John Mark Ashby |
Mt Eden Auckland 1024 New Zealand |
01 Apr 2009 - |
Individual | Judith Ashby |
Mt Eden Auckland 1024 New Zealand |
01 Apr 2009 - |
Individual | John Lewis Crawford |
Rd 1 Kaukapakapa 0871 New Zealand |
11 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Judith Ashby |
Mt Eden Auckland 1024 New Zealand |
01 Apr 2009 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | John Mark Ashby |
Mt Eden Auckland 1024 New Zealand |
01 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bruce Alan Russell |
Mt Eden New Zealand |
01 Apr 2009 - 11 Mar 2017 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
01 Apr 2009 - 11 Mar 2017 | |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
01 Apr 2009 - 11 Mar 2017 |
John Mark Ashby - Director
Appointment date: 01 Apr 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2010
Judith Ashby - Director
Appointment date: 01 Apr 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2010
Anna Welsh Design Limited
17 Fairview Road
Peoplecentric Associates Limited
14 Grange Road
Studio 14 Limited
14 Grange Road
Bhb Property Limited
12a Fairview Road
Ultra Bhb Limited
12a Fairview Road
Foster Farm Limited
465a Mount Eden Road