Sibson Investments Limited was incorporated on 21 May 2003 and issued an NZ business identifier of 9429035974246. This registered LTD company has been run by 3 directors: Rachael Louise Firth As Executor - an active director whose contract began on 17 Apr 2023,
Robyn Dale Sibson - an inactive director whose contract began on 21 May 2003 and was terminated on 17 Apr 2023,
John Henry Sibson - an inactive director whose contract began on 21 May 2003 and was terminated on 01 Sep 2012.
As stated in our data (updated on 21 Apr 2024), this company uses 1 address: 224 Range Road, Papamoa, Tauranga, 3118 (category: registered, service).
Up until 18 Mar 2020, Sibson Investments Limited had been using 4/21 Richmond Avenue, Northcote Point, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Estate Of Robyn Dale Sibson (an other) located at Papakura, Papakura postcode 2110. Sibson Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: 4/21 Richmond Avenue, Northcote Point, Auckland New Zealand
Physical & registered address used from 21 May 2003 to 18 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Estate Of Robyn Dale Sibson |
Papakura Papakura 2110 New Zealand |
17 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sibson, Robyn Dale |
Rosedale Auckland, New Zealand 0632 New Zealand |
21 May 2003 - 17 May 2023 |
| Individual | Sibson, Robyn Dale |
Rosedale Auckland, New Zealand 0632 New Zealand |
21 May 2003 - 17 May 2023 |
| Individual | Sibson, John Henry |
Northcote Point Auckland, New Zealand |
21 May 2003 - 01 Oct 2012 |
Rachael Louise Firth As Executor - Director
Appointment date: 17 Apr 2023
Address: Papamoa, 3118, 3118 New Zealand
Address used since 14 Aug 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 17 Apr 2023
Robyn Dale Sibson - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 17 Apr 2023
Address: 105 Apollo Drive, Rosedale, 0632 New Zealand
Address used since 09 Mar 2020
Address: 21 Richmond Avenue, Northcote Point, North Shore City, 0627 New Zealand
Address used since 22 Sep 2009
John Henry Sibson - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 01 Sep 2012
Address: 21 Richmond Avenue, Northcote Point, North Shore City, 0627 New Zealand
Address used since 22 Sep 2009
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