Sibir Investments Limited, a registered company, was registered on 15 Aug 2018. 9429046961310 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 2 directors: Stephen John Ricketts - an active director whose contract started on 15 Aug 2018,
Gail Jean Ricketts - an active director whose contract started on 15 Aug 2018.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: Po Box 7053, Taradale, Napier, 4141 (category: postal, delivery).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
614 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited Shareholder NZBN: 9429047597532 |
Hastings Hastings 4122 New Zealand |
28 Sep 2020 - |
| Director | Ricketts, Gail Jean |
Bluff Hill Napier 4110 New Zealand |
15 Aug 2018 - |
| Director | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
15 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ricketts, Stephen John |
Bluff Hill Napier 4110 New Zealand |
15 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ricketts, Gail Jean |
Bluff Hill Napier 4110 New Zealand |
15 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
15 Aug 2018 - 28 Sep 2020 | |
| Entity | Ricketts Family Trustees Limited Shareholder NZBN: 9429035673774 Company Number: 1443459 |
Hastings 4122 New Zealand |
15 Aug 2018 - 28 Sep 2020 |
Stephen John Ricketts - Director
Appointment date: 15 Aug 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Aug 2018
Gail Jean Ricketts - Director
Appointment date: 15 Aug 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Aug 2018
Hastings Cafe Limited
614 Karamu Road
Espresso Garden Cafe Napier (2010) Limited
614 Karamu Road
Dymock Buildings Limited
614 Karamu Road
Ricketts Family Trustees Limited
614 Karamu Road
Tamatea Properties Limited
614 Karamu Road
Scott & Ricketts Limited
614 Karamu Road
Debbann Properties Limited
208-210 Avenue Road East
Haukakariki Properties Limited
C/-denton Donovan
Hawke's Bay Wine Country Realty Limited
303 Karamu Road North
Key Rentals Hb Limited
405 King Street North
Seventeen Charles Street Limited
208-210 Avenue Road East
Spoon & Spanner Properties Limited
208-210 Avenue Road East