General information

Sianco Building Limited

Type: NZ Limited Company (Ltd)
9429033742175
New Zealand Business Number
1886968
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Sianco Building Limited (issued an NZ business identifier of 9429033742175) was incorporated on 20 Nov 2006. 3 addresses are in use by the company: 8 Christopher Lane, Warkworth, Warkworth, 0910 (type: registered, physical). 291A Green Road, Rd 5, Warkworth had been their registered address, until 23 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Simon Thatcher (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mainread Eves (an individual) - located at Warkworth, Warkworth. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued to Sianco Building Limited. Our data was last updated on 03 Jan 2022.

Current address Type Used since
291a Green Road, Rd 5, Warkworth, 0985 Other (Address For Share Register) 27 Nov 2014
8 Christopher Lane, Warkworth, Warkworth, 0910 Other (Address For Share Register) 15 Sep 2019
8 Christopher Lane, Warkworth, Warkworth, 0910 Registered & physical 23 Sep 2019
Contact info
64 22 1993601
Phone (Phone)
sianco1@yahoo.co.nz
Email
simonandco.nz
Website
No website
Website
Directors
Name and Address Role Period
Simon Thatcher
Rd 5, Warkworth, 0985
Address used since 27 Nov 2014
Warkworth, Warkworth, 0910
Address used since 15 Sep 2019
Director 20 Nov 2006 - current
Addresses
Principal place of activity
8 Christopher Lane , Warkworth , Warkworth , 0910
Previous address Type Period
291a Green Road, Rd 5, Warkworth, 0985 Registered & physical 05 Dec 2014 - 23 Sep 2019
205b Morven Ferry Road, Rd 1, Queenstown, 9371 Registered & physical 30 Nov 2012 - 05 Dec 2014
11a Gavan Street, Cromwell, 9310 Physical & registered 21 Oct 2009 - 30 Nov 2012
28c Golden Terrace, Goldfields, Queenstown 9300 Physical & registered 22 Oct 2008 - 21 Oct 2009
28c Golden Terrace, Goldfields, Queenstown, 9197 Physical & registered 20 Nov 2006 - 22 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Simon Thatcher
Individual
Warkworth
Warkworth
0910
20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mainread Rose Eves
Individual
Warkworth
Warkworth
0910
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Deborah Helen Thatcher
Individual
Christchurch
8013
20 Nov 2006 - 08 Mar 2012
Location
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