General information
Sika International Limited
Type: NZ Limited Company (Ltd)9429034860038
New Zealand Business Number
1616031
Company Number
Registered
Company Status
Sika International Limited (issued an NZ business identifier of 9429034860038) was registered on 21 Apr 2005. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sika Ip Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House 116 Harris Road, East Tamaki, Auckland | Physical & registered & service | 21 Apr 2005 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Hill
Rd 2, Papakura, 2578
Address used since 09 Mar 2022
Rd 1, Hikuai, 3579
Address used since 23 Dec 2011
Rd 1, Hikuai, 3579
Address used since 11 Apr 2017 |
Director | 21 Apr 2005 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sika Ip Limited Shareholder NZBN: 9429032562774 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Helen Individual |
Eastern Beach Auckland |
30 Jun 2009 - 16 Jan 2012 |
|
D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 Entity |
21 Apr 2005 - 16 Jan 2012 | |
|
W Hill Trustee Company Limited Shareholder NZBN: 9429035409229 Company Number: 1510842 Entity |
21 Apr 2005 - 16 Jan 2012 | |
|
D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 Entity |
21 Apr 2005 - 16 Jan 2012 | |
|
Hill, David Edward Individual |
Eastern Beach |
21 Apr 2005 - 16 Jan 2012 |
|
Hill, Vaelupe Individual |
Goodwood Heights Manukau City |
21 Apr 2005 - 16 Jan 2012 |
|
W Hill Trustee Company Limited Shareholder NZBN: 9429035409229 Company Number: 1510842 Entity |
21 Apr 2005 - 16 Jan 2012 | |
|
Hill, Warwick Scott Individual |
Goodwood Heights Manukau City |
21 Apr 2005 - 16 Jan 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sika Ip Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172536 |
| Country of origin | NZ |
Location
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Sika Ip Limited Level 2, Bdo House, 116 Harris Road |
|
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