General information

Sibir Investments Limited

Type: NZ Limited Company (Ltd)
9429046961310
New Zealand Business Number
6976555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Sibir Investments Limited (issued an NZ business number of 9429046961310) was started on 15 Aug 2018. 5 addresess are in use by the company: Po Box 7053, Taradale, Napier, 4141 (type: postal, delivery). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Napier Independent (Stephen & Gail Ricketts Family Trust) Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ricketts, Gail Jean (a director) located at Bluff Hill, Napier postcode 4110,
Ricketts, Stephen John (a director) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ricketts, Stephen John (a director) - located at Bluff Hill, Napier. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ricketts, Gail Jean, located at Bluff Hill, Napier (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued Sibir Investments Limited. Our data was last updated on 12 Apr 2024.

Current address Type Used since
614 Karamu Road North, Hastings, Hastings, 4122 Physical & registered & service 15 Aug 2018
Po Box 7053, Taradale, Napier, 4141 Postal 18 Sep 2019
614 Karamu Road North, Hastings, Hastings, 4122 Delivery & office 18 Sep 2019
Contact info
64 27 4475299
Phone (Phone)
stephen.ricketts@mitre10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen John Ricketts
Bluff Hill, Napier, 4110
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Gail Jean Ricketts
Bluff Hill, Napier, 4110
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Addresses
Principal place of activity
614 Karamu Road North , Hastings , Hastings , 4122
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Napier Independent (stephen & Gail Ricketts Family Trust) Trustees Limited
Shareholder NZBN: 9429047597532
Entity (NZ Limited Company)
Hastings
Hastings
4122
28 Sep 2020 - current
Ricketts, Gail Jean
Director
Bluff Hill
Napier
4110
15 Aug 2018 - current
Ricketts, Stephen John
Director
Bluff Hill
Napier
4110
15 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ricketts, Stephen John
Director
Bluff Hill
Napier
4110
15 Aug 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ricketts, Gail Jean
Director
Bluff Hill
Napier
4110
15 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
15 Aug 2018 - 28 Sep 2020
Ricketts Family Trustees Limited
Shareholder NZBN: 9429035673774
Company Number: 1443459
Entity
Hastings
4122
15 Aug 2018 - 28 Sep 2020
Location
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