General information
Siba Finance Limited
Type: NZ Limited Company (Ltd)9429034537718
New Zealand Business Number
1696268
Company Number
Registered
Company Status
Siba Finance Limited (issued a New Zealand Business Number of 9429034537718) was registered on 17 Oct 2005. 2 addresses are in use by the company: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 41 Kelvin Grove Road, Palmerston North had been their physical address, up to 31 May 2016. Siba Finance Limited used other names, namely: Simbaan Finance Limited from 17 Oct 2005 to 10 Nov 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Simpro Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Carmont Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 31 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Tyrnier Simpson
Remuera, Auckland, 1050
Address used since 30 Nov 2006 |
Director | 17 Oct 2005 - current |
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 01 Nov 2011 |
Director | 17 Oct 2005 - 08 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Kelvin Grove Road, Palmerston North | Physical & registered | 17 Oct 2005 - 31 May 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpro Holdings Limited Shareholder NZBN: 9429039050953 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 Entity |
17 Oct 2005 - 14 Aug 2014 | |
|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 Entity |
17 Oct 2005 - 14 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Simpro Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 525535 |
| Country of origin | NZ |
Location
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