Siedel Investments Limited was registered on 22 Apr 2013 and issued a business number of 9429030256941. The registered LTD company has been managed by 2 directors: Vernon Roy Velayo - an active director whose contract began on 22 Apr 2013,
Vernon Roy Calinawan Velayo - an active director whose contract began on 22 Apr 2013.
As stated in BizDb's information (last updated on 17 Mar 2024), the company uses 1 address: 7 Citron Court, Flat Bush, Auckland, 2016 (types include: physical, registered).
Up to 07 Apr 2016, Siedel Investments Limited had been using 19 Mauranui Avenue, Level 2, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Velayo, Vernon Roy (a director) located at Flat Bush, Auckland postcode 2016. Siedel Investments Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
7 Citron Court, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 19 Mauranui Avenue, Level 2, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 14 Apr 2015 to 07 Apr 2016
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2015 to 14 Apr 2015
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 25 Mar 2015
Address: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2013 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Velayo, Vernon Roy |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
22 Apr 2013 - 17 Mar 2015 | |
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
22 Apr 2013 - 17 Mar 2015 |
Vernon Roy Velayo - Director
Appointment date: 22 Apr 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Apr 2013
Vernon Roy Calinawan Velayo - Director
Appointment date: 22 Apr 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Apr 2013
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