General information

Sicato Residential Limited

Type: NZ Limited Company (Ltd)
9429036020324
New Zealand Business Number
1294320
Company Number
Registered
Company Status

Sicato Residential Limited (New Zealand Business Number 9429036020324) was incorporated on 28 Apr 2003. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 07 Nov 2003. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bird, Carmen Marie (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bird, Simon Mark (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bird, Carmen Marie, located at Silverdale, Silverdale (an individual),
Bird, Simon Mark, located at Silverdale, Silverdale (an individual). Our data was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 07 Nov 2003
Directors
Name and Address Role Period
Simon Mark Bird
Silverdale, Silverdale, 0932
Address used since 22 Nov 2022
Bucklands Beach, Auckland, 2012
Address used since 24 Oct 2018
Half Moon Bay, Auckland, 2012
Address used since 13 Dec 2012
Director 28 Apr 2003 - current
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 01 Jul 2003 - 07 Nov 2003
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 28 Apr 2003 - 01 Jul 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bird, Carmen Marie
Individual
Silverdale
Silverdale
0932
28 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bird, Simon Mark
Individual
Silverdale
Silverdale
0932
28 Apr 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bird, Carmen Marie
Individual
Silverdale
Silverdale
0932
28 Apr 2003 - current
Bird, Simon Mark
Individual
Silverdale
Silverdale
0932
28 Apr 2003 - current
Location
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