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Sisbro Investments Limited

Type: NZ Limited Company (Ltd)
9429033941745
NZBN
1852366
Company Number
Removed
Company Status
Current address
36 Bligh Street
Te Anau
Te Anau 9600
New Zealand
Registered & physical & service address used since 17 Aug 2017

Sisbro Investments Limited, a removed company, was incorporated on 07 Aug 2006. 9429033941745 is the NZBN it was issued. This company has been run by 3 directors: John Douglas Lyall - an active director whose contract began on 07 Aug 2006,
Trevor Easton Lyall - an active director whose contract began on 07 Aug 2006,
Michael John Trevor Julius - an inactive director whose contract began on 10 Apr 2015 and was terminated on 09 Aug 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 36 Bligh Street, Te Anau, Te Anau, 9600 (category: registered, physical).
Sisbro Investments Limited had been using 225 Mahia East Coast Road, Rd 8, Mahia as their physical address up to 17 Aug 2017.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group includes 25000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10000 shares (20%). Finally there is the next share allocation (15000 shares 30%) made up of 1 entity.

Addresses

Previous address

Address: 225 Mahia East Coast Road, Rd 8, Mahia New Zealand

Physical & registered address used from 07 Aug 2006 to 17 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 06 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Napier South
Napier
4110
New Zealand
Individual Morgan, Michael James David Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Lyall, Trevor Easton Te Anau
Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Lyall, Angela Elizabeth Te Anau
Te Anau
9600
New Zealand
Directors

John Douglas Lyall - Director

Appointment date: 07 Aug 2006

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 27 Jun 2018

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 12 May 2010


Trevor Easton Lyall - Director

Appointment date: 07 Aug 2006

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 27 Jun 2018

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 12 May 2010


Michael John Trevor Julius - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 09 Aug 2017

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 10 Apr 2015

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