General information
Sibson Investments Limited
Type: NZ Limited Company (Ltd)9429035974246
New Zealand Business Number
1306040
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Sibson Investments Limited (NZBN 9429035974246) was launched on 21 May 2003. 4 addresses are currently in use by the company: 224 Range Road, Papamoa, Tauranga, 3118 (type: registered, service). 4/21 Richmond Avenue, Northcote Point, Auckland had been their physical address, up to 18 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Estate Of Robyn Dale Sibson (an other) located at Papakura, Papakura postcode 2110. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Sibson Investments Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 403 105 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 18 Mar 2020 |
| 224 Range Road, Papamoa, Tauranga, 3118 | Registered & service | 22 Aug 2023 |
Contact info
64 21 839879
Phone (Phone)
fatg@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Louise Firth As Executor
Papamoa, 3118, 3118
Address used since 14 Aug 2023
Papakura, Papakura, 2110
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Robyn Dale Sibson
105 Apollo Drive, Rosedale, 0632
Address used since 09 Mar 2020
21 Richmond Avenue, Northcote Point, North Shore City, 0627
Address used since 22 Sep 2009 |
Director | 21 May 2003 - 17 Apr 2023 |
|
John Henry Sibson
21 Richmond Avenue, Northcote Point, North Shore City, 0627
Address used since 22 Sep 2009 |
Director | 21 May 2003 - 01 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/21 Richmond Avenue, Northcote Point, Auckland | Physical & registered | 21 May 2003 - 18 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Robyn Dale Sibson Other (Other) |
Papakura Papakura 2110 |
17 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibson, Robyn Dale Individual |
Rosedale Auckland, New Zealand 0632 |
21 May 2003 - 17 May 2023 |
|
Sibson, Robyn Dale Individual |
Rosedale Auckland, New Zealand 0632 |
21 May 2003 - 17 May 2023 |
|
Sibson, John Henry Individual |
Northcote Point Auckland, New Zealand |
21 May 2003 - 01 Oct 2012 |
Location
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