General information

Sika Ip Limited

Type: NZ Limited Company (Ltd)
9429032562774
New Zealand Business Number
2172536
Company Number
Registered
Company Status

Sika Ip Limited (issued a New Zealand Business Number of 9429032562774) was registered on 30 Oct 2008. 7 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 6767 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5413 shares (79.99 per cent of shares), namely:
Hill, David Edward (an individual) located at Rd 2, Drury postcode 2578,
D Hill Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 3 shareholders hold 20.01 per cent of all shares (1354 shares); it includes
W Hill Trustee Company Limited (an entity) - located at East Tamaki, Auckland,
Hill, Warwick Scott (an individual) - located at Rd 1, Whitford,
Hill, Vaelupe (an individual) - located at Rd 1, Whitford. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical & service 30 Oct 2008
Po Box 58491, Botany, Auckland, 2163 Postal 10 Jun 2020
5 Carpenter Road, East Tamaki, Auckland, 2013 Office & delivery 10 Jun 2020
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Contact info
64 9 2745929
Phone (Phone)
accounts@sikatech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.sikatech.co.nz/
Website
Directors
Name and Address Role Period
David Edward Hill
Rd 2, Drury, 2578
Address used since 13 Aug 2015
Director 30 Oct 2008 - current
Addresses
Other active addresses
Type Used since
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Principal place of activity
5 Carpenter Road , East Tamaki , Auckland , 2013
Financial Data
Financial info
6767
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5413
Shareholder Name Address Period
Hill, David Edward
Individual
Rd 2
Drury
2578
30 Oct 2008 - current
D Hill Trustee Company Limited
Shareholder NZBN: 9429035400929
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1354
Shareholder Name Address Period
W Hill Trustee Company Limited
Shareholder NZBN: 9429035409229
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Oct 2008 - current
Hill, Warwick Scott
Individual
Rd 1
Whitford
2571
30 Oct 2008 - current
Hill, Vaelupe
Individual
Rd 1
Whitford
2571
30 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Hill, Helen
Individual
Eastern Beach
Auckland
30 Jun 2009 - 16 Jan 2012

Ultimate Holding Company
Effective Date 31 Aug 2015
Name D Hill Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1512227
Country of origin NZ
Address Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland
Location
Companies nearby
Ideal Motorgroup Limited
Level 1, 320 Ti Rakau Drive
Review Properties Limited
Level 1, 320 Ti Rakau Drive
Virtualise It Limited
Unit 7, Level 1, 15 Accent Drive
Euro Holdings Limited
Level 1, 320 Ti Rakau Drive
Bsm Group Offices Limited
Level 1, 52 Highbrook Drive
Afb Trustee Limited
Level 2, Bdo House, 116 Harris Road