Siba Finance Limited, a registered company, was incorporated on 17 Oct 2005. 9429034537718 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ross Edward Tyrnier Simpson - an active director whose contract began on 17 Oct 2005,
Robert Cornelis Baan - an inactive director whose contract began on 17 Oct 2005 and was terminated on 08 Aug 2014.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: registered, physical).
Siba Finance Limited had been using 41 Kelvin Grove Road, Palmerston North as their physical address up until 31 May 2016.
Former names for the company, as we managed to find at BizDb, included: from 17 Oct 2005 to 10 Nov 2005 they were named Simbaan Finance Limited.
A single entity owns all company shares (exactly 100 shares) - Simpro Holdings Limited - located at 1060, Ahuriri, Napier.
Previous address
Address: 41 Kelvin Grove Road, Palmerston North New Zealand
Physical & registered address used from 17 Oct 2005 to 31 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Simpro Holdings Limited Shareholder NZBN: 9429039050953 |
Ahuriri Napier 4110 New Zealand |
17 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
17 Oct 2005 - 14 Aug 2014 | |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
17 Oct 2005 - 14 Aug 2014 |
Ultimate Holding Company
Ross Edward Tyrnier Simpson - Director
Appointment date: 17 Oct 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2006
Robert Cornelis Baan - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 08 Aug 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2011
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