Sibson Realty Limited was incorporated on 06 Dec 2006 and issued a New Zealand Business Number of 9429033703954. The registered LTD company has been managed by 2 directors: Gary William Sibson - an active director whose contract began on 02 Mar 2007,
Maurice Kelvin Handisides - an inactive director whose contract began on 06 Dec 2006 and was terminated on 12 Jul 2022.
As stated in our data (last updated on 17 Feb 2024), the company uses 1 address: 20 Alamein Avenue, Belmont, Auckland, 0622 (category: physical, registered).
Up to 08 Mar 2012, Sibson Realty Limited had been using 20 Alamein Ave, Belmont, North Shore 0622 as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sibson, Gary William (a director) located at Melbourne, Victoria 3005.
Previous addresses
Address: 20 Alamein Ave, Belmont, North Shore 0622 New Zealand
Physical & registered address used from 26 Feb 2009 to 08 Mar 2012
Address: Unit C, 1st Floor, Alison Court, 3 Devon Lane,, Fleet St, Devonport, Auckland
Registered & physical address used from 06 Dec 2006 to 26 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Sibson, Gary William |
Melbourne Victoria 3005 Australia |
17 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Handisides, Maurice Kelvin |
Belmont Auckland 0622 New Zealand |
06 Dec 2006 - 17 Mar 2023 |
Gary William Sibson - Director
Appointment date: 02 Mar 2007
ASIC Name: La Casa Roma Pty. Ltd.
Address: Mordialloc, Victoria, 3195 Australia
Address: Mordialloc, Victoria, 3195 Australia
Address: Melbourne, Victoria 3005, Australia
Address used since 19 Feb 2009
Maurice Kelvin Handisides - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 12 Jul 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 Mar 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Feb 2012
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