Shortcuts

Sibare Investments Limited

Type: NZ Limited Company (Ltd)
9429032502640
NZBN
2185451
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
223 Finlays Road
Rd 5
Christchurch 7675
New Zealand
Other address (Address For Share Register) used since 21 Nov 2016
143 Newtons Road
Templeton
Christchurch 7676
New Zealand
Other address (Address For Share Register) used since 18 Jan 2019
24 The Strand
Fitzherbert
Palmerston North 4410
New Zealand
Postal & other (Address For Share Register) & shareregister address used since 02 Dec 2019

Sibare Investments Limited, a registered company, was launched on 11 Nov 2008. 9429032502640 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 4 directors: Robert Cornelis Baan - an active director whose contract began on 11 Nov 2008,
Rowena Sian Baan-Mathias - an active director whose contract began on 15 May 2015,
Laurence James Redmayne - an inactive director whose contract began on 11 Nov 2008 and was terminated on 02 Dec 2019,
Ross Edward Tyrnier Simpson - an inactive director whose contract began on 11 Nov 2008 and was terminated on 08 Aug 2014.
Updated on 01 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 24 The Strand, Fitzherbert, Palmerston North, 4410 (physical address),
24 The Strand, Fitzherbert, Palmerston North, 4410 (registered address),
24 The Strand, Fitzherbert, Palmerston North, 4410 (service address),
24 The Strand, Fitzherbert, Palmerston North, 4410 (other address) among others.
Sibare Investments Limited had been using 143 Newtons Road, Templeton, Christchurch as their registered address up until 10 Dec 2019.
A total of 325000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 324998 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 24 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand

Physical & registered & service address used from 10 Dec 2019

Principal place of activity

24 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 143 Newtons Road, Templeton, Christchurch, 7676 New Zealand

Registered & physical address used from 28 Jan 2019 to 10 Dec 2019

Address #2: 223 Finlays Road, Rd 5, Christchurch, 7675 New Zealand

Registered & physical address used from 29 Nov 2016 to 28 Jan 2019

Address #3: 9 Crossland Place, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 26 Nov 2015 to 29 Nov 2016

Address #4: 34 Te Puru Drive, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 10 Jul 2014 to 26 Nov 2015

Address #5: 41 Kelvin Grove Road, Palmerston North New Zealand

Registered & physical address used from 11 Nov 2008 to 10 Jul 2014

Contact info
64 27 6555903
Phone
josh@etech.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 325000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 324998
Entity (NZ Limited Company) Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Level 2, 60 Grafton Road
Grafton, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Baan-mathias, Rowena Sian Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baan, Robert Cornelis Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Individual Redmayne, Samantha Jane Maraetai
Auckland
2018
New Zealand
Individual Redmayne, Laurence James Maraetai
Auckland
2018
New Zealand
Individual Elizabeth Simpson, Anne Remuera
Auckland 1050

New Zealand
Individual Edward Tyrnier Simpson, Ross Remuera
Auckland 1050

New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Entity Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Company Number: 525535
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Directors

Robert Cornelis Baan - Director

Appointment date: 11 Nov 2008

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 02 Dec 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Nov 2011


Rowena Sian Baan-mathias - Director

Appointment date: 15 May 2015

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 15 May 2015


Laurence James Redmayne - Director (Inactive)

Appointment date: 11 Nov 2008

Termination date: 02 Dec 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 17 Feb 2019

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Jul 2015


Ross Edward Tyrnier Simpson - Director (Inactive)

Appointment date: 11 Nov 2008

Termination date: 08 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2008

Nearby companies

Reese Engineering Limited
41 Kelvin Grove Road

Gunac Manawatu Limited
33 Kelvin Grove Road

A1 Sandblasters & Sacks Limited
55 Kelvin Grove Road

Project Youth Racers
11 Anakiwa Street

Sideline Systems Limited
9 Anakiwa Street

Industrial Galvanizers Corporation (nz) Limited
23 Kelvin Grove Road

Similar companies

Bbd Industrial Properties Limited
130 Kaimanawa Street

Highgate West Limited
4 Rata Street

Jangus Holdings Limited
25a Woodfield Avenue

Leemar Financial Services Limited
33 Tweed Street

Rhp Properties Limited
944 Tremaine Avenue

Woodsmyth Limited
15 Dobosons Lane