General information

Sibrock Limited

Type: NZ Limited Company (Ltd)
9429030103085
New Zealand Business Number
4590340
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sibrock Limited (issued an NZ business number of 9429030103085) was started on 13 Aug 2013. 2 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 01 Dec 2020. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1199 shares (99.92 per cent of shares), namely:
Wilson, Simon Wayne (a director) located at R D 8, Christchurch postcode 7678,
Wilson Trustees (S & M) Limited (an entity) located at Christchurch postcode 8011,
Wilson, Melanie Dawn (an individual) located at Rd 8, Christchurch postcode 7678. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Wilson, Simon Wayne (a director) - located at R D 8, Christchurch. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Sibrock Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
63 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered & service 01 Dec 2020
Directors
Name and Address Role Period
Simon Wayne Wilson
R D 8, Christchurch, 7678
Address used since 13 Aug 2013
Director 13 Aug 2013 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 01 Dec 2020
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 15 Oct 2014 - 23 Apr 2019
L1, 22 Foster St, Tower Junction, Christchurch, 8011 Registered & physical 13 Aug 2013 - 15 Oct 2014
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Wilson, Simon Wayne
Director
R D 8
Christchurch
7678
13 Aug 2013 - current
Wilson Trustees (s & M) Limited
Shareholder NZBN: 9429048704465
Entity (NZ Limited Company)
Christchurch
8011
21 Feb 2022 - current
Wilson, Melanie Dawn
Individual
Rd 8
Christchurch
7678
22 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Simon Wayne
Director
R D 8
Christchurch
7678
13 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
13 Aug 2013 - 21 Feb 2022
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
13 Aug 2013 - 21 Feb 2022
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Christchurch Central
Christchurch
8011
13 Aug 2013 - 21 Feb 2022
Location
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