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Siska Limited

Type: NZ Limited Company (Ltd)
9429035379331
NZBN
1516238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical address used since 05 Sep 2013
512 Pt Chevalier Rd
Pt Chevalier
Auckland 1022
New Zealand
Postal address used since 23 Aug 2019
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 06 Dec 2022

Siska Limited, a registered company, was started on 20 May 2004. 9429035379331 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ross Murray Bannan - an active director whose contract started on 20 May 2004,
Bryce Beauchamp - an inactive director whose contract started on 20 May 2004 and was terminated on 20 May 2004.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 (category: registered, service).
Siska Limited had been using C/-Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 05 Sep 2013.
A single entity controls all company shares (exactly 100 shares) - Bannan, Ross Murray - located at 1022, Pt Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 512 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 27 Mar 2024

Principal place of activity

512 Pt Chevalier Rd, Pt Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Oct 2006 to 05 Sep 2013

Address #2: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 20 May 2004 to 13 Oct 2006

Contact info
64 27 4952407
Phone
ross@bannan.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bannan, Ross Murray Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beauchamp, Bryce Devonport
Auckland
Directors

Ross Murray Bannan - Director

Appointment date: 20 May 2004

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 10 Oct 2005


Bryce Beauchamp - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 20 May 2004

Address: Takapuna, Auckland,

Address used since 20 May 2004

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