Siba Investments Limited, a registered company, was registered on 12 Jun 2007. 9429033330266 is the business number it was issued. The company has been run by 5 directors: Paul Jason Kane - an active director whose contract started on 19 Feb 2008,
Toni Lynette Kane - an active director whose contract started on 30 Dec 2014,
Geoffrey Stewart Pownall - an inactive director whose contract started on 30 Dec 2014 and was terminated on 28 Jul 2022,
Michael John Reynolds - an inactive director whose contract started on 12 Jun 2007 and was terminated on 19 Feb 2008,
Nicholas John Shepherd - an inactive director whose contract started on 12 Jun 2007 and was terminated on 19 Feb 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical).
Siba Investments Limited had been using 50 Tautari Street, Orakei, Auckland as their registered address up to 17 Aug 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 50 Tautari Street, Orakei, Auckland New Zealand
Registered & physical address used from 26 Feb 2008 to 17 Aug 2010
Address #2: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 29 Jan 2008 to 26 Feb 2008
Address #3: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 12 Jun 2007 to 29 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kane, Toni Lynette |
St Heliers Auckland 1071 New Zealand |
06 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kane, Paul Jason |
Saint Heliers Auckland 1071 New Zealand |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
12 Jun 2007 - 27 Jun 2010 | |
| Entity | Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 Company Number: 5482243 |
Mount Roskill Auckland 1041 New Zealand |
06 Jan 2015 - 02 Jan 2021 |
| Entity | Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 Company Number: 5482243 |
Mount Roskill Auckland 1041 New Zealand |
06 Jan 2015 - 02 Jan 2021 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
12 Jun 2007 - 27 Jun 2010 |
Paul Jason Kane - Director
Appointment date: 19 Feb 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Aug 2010
Toni Lynette Kane - Director
Appointment date: 30 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Dec 2014
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 30 Dec 2014
Termination date: 28 Jul 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Dec 2014
Michael John Reynolds - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 19 Feb 2008
Address: Herne Bay, Auckland,
Address used since 02 Jul 2007
Nicholas John Shepherd - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 19 Feb 2008
Address: Torbay, Auckland,
Address used since 12 Jun 2007
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