General information
Siska Limited
Type: NZ Limited Company (Ltd)9429035379331
New Zealand Business Number
1516238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Siska Limited (issued a business number of 9429035379331) was incorporated on 20 May 2004. 6 addresess are in use by the company: 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, service). C/-Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 05 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bannan, Ross Murray (an individual) located at Pt Chevalier, Auckland postcode 1022. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 05 Sep 2013 |
| 512 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 | Postal | 23 Aug 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 06 Dec 2022 |
| 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & service | 27 Mar 2024 |
Contact info
64 27 4952407
Phone (Phone)
ross@bannan.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Murray Bannan
Pt Chevalier, Auckland, 1022
Address used since 10 Oct 2005 |
Director | 20 May 2004 - current |
|
Bryce Beauchamp
Takapuna, Auckland,
Address used since 20 May 2004 |
Director | 20 May 2004 - 20 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & service | 27 Mar 2024 |
Principal place of activity
| 512 Pt Chevalier Rd , Pt Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 13 Oct 2006 - 05 Sep 2013 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 20 May 2004 - 13 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Ross Murray Individual |
Pt Chevalier Auckland 1022 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beauchamp, Bryce Individual |
Devonport Auckland |
14 Jul 2004 - 29 Aug 2008 |
Location
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