General information
Sibling Harmony Limited
Type: NZ Limited Company (Ltd)9429034812082
New Zealand Business Number
1625325
Company Number
Registered
Company Status
Sibling Harmony Limited (issued a business number of 9429034812082) was registered on 19 Apr 2005. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Manukau had been their physical address, up until 01 Jun 2021. 88203 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 88203 shares (100% of shares), namely:
Knobloch Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Jun 2021 |
Contact info
http://www.knobloch.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Marshall Knobloch
Howick, Auckland, 2014
Address used since 04 Nov 2016 |
Director | 19 Apr 2005 - current |
|
Ian Francis Knobloch
Bucklands Beach, 2012
Address used since 02 Sep 2005 |
Director | 02 Sep 2005 - 26 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 24 May 2011 - 01 Jun 2021 |
| 53 Cavendish Drive, Manukau City, Auckland | Physical & registered | 19 Apr 2005 - 24 May 2011 |
Financial Data
Financial info
88203
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 88203
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch Holdings Limited Shareholder NZBN: 9429037362508 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Christine Mary Individual |
Bucklands Beach |
19 Apr 2005 - 27 Jun 2010 |
|
Knobloch, Ian Francis Individual |
Bucklands Beach |
19 Apr 2005 - 09 Jul 2007 |
|
Knobloch, Andrew Marshall Individual |
Bucklands Beach |
19 Apr 2005 - 27 Jun 2010 |
|
Knobloch Holdings Limited Shareholder NZBN: 9429037362508 Company Number: 1015749 Entity |
19 Apr 2005 - 13 May 2014 | |
|
Knobloch Holdings Limited Shareholder NZBN: 9429037362508 Company Number: 1015749 Entity |
19 Apr 2005 - 13 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Knobloch Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1015749 |
| Country of origin | NZ |
| Address |
34 Cavendish Drive Manukau Auckland 2104 |
Location
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