Sih Limited, a registered company, was registered on 04 Feb 2003. 9429036156382 is the NZBN it was issued. The company has been supervised by 2 directors: Benjamin Mark Chapman - an active director whose contract started on 04 Feb 2003,
Evan Lawrence - an active director whose contract started on 04 Feb 2003.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 519 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Sih Limited had been using 37 Saltaire Street, Avondale, Auckland as their physical address until 15 Mar 2017.
Previous names for the company, as we found at BizDb, included: from 04 Feb 2003 to 09 Sep 2005 they were called Sir Investalot Holdings Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).
Previous addresses
Address: 37 Saltaire Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 11 Jul 2007 to 15 Mar 2017
Address: 110 John Street, Ponsonby, Auckland
Physical & registered address used from 16 Sep 2005 to 11 Jul 2007
Address: Apartment 1g 219 Greatnorth Rd, Greylynn, Auckland
Physical & registered address used from 15 Jul 2004 to 16 Sep 2005
Address: 83 Hilling St, Greenbay, Auckland
Registered address used from 03 Feb 2004 to 15 Jul 2004
Address: 368 Richarson Rd, New Windsor, Auckland
Registered address used from 04 Feb 2003 to 03 Feb 2004
Address: 368 Richarson Rd, New Windsor, Auckland
Physical address used from 04 Feb 2003 to 15 Jul 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 18 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Chapman, Benjamin Mark |
Avondale Auckland New Zealand |
04 Feb 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Lawrence, Evan |
Titirangi Auckland 0604 New Zealand |
04 Feb 2003 - |
Benjamin Mark Chapman - Director
Appointment date: 04 Feb 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Jul 2007
Evan Lawrence - Director
Appointment date: 04 Feb 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Feb 2013
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