FORBO SIEGLING LIMITED
FORBO SIEGLING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036107643, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 February 2003 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FORBO SIEGLING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of FORBO SIEGLING LIMITED
One shareholder is currently on record for FORBO SIEGLING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Forbo Management SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Forbo Management SA | 100% | New Zealand Companies Office |
Officers
12
Directors and officers of FORBO SIEGLING LIMITED
Three of the 12 officer records shown for FORBO SIEGLING LIMITED are current appointments, filed with New Zealand Companies Office. Marc DEIMLING (appointed 2018-03-13), Ko-Min WONG (appointed 2018-03-13) and Mark Pearson (appointed 2019-07-02) all serve as Director. The remaining 9 records shown (Jan-Erik SANGBERG, Marco CRIVELLI and 7 others) are former appointments that have since been resigned. Management authority at FORBO SIEGLING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 12 most relevant records are shown here.
Group Structure
Group structure of FORBO SIEGLING LIMITED
FORBO SIEGLING LIMITED sits 2 levels below its ultimate parent, Forbo Holding AG, registered in Switzerland. Immediately above FORBO SIEGLING LIMITED is Forbo Management SA, holding 100% as filed in FORBO SIEGLING LIMITED's own shareholder record with New Zealand Companies Office. Forbo Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Forbo Holding AG
Switzerland
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Frequently Asked Questions
Who owns FORBO SIEGLING LIMITED?
One shareholder is currently on record for FORBO SIEGLING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Forbo Management SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FORBO SIEGLING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FORBO SIEGLING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FORBO SIEGLING LIMITED have on record?
1 shareholder is shown on record for FORBO SIEGLING LIMITED.
What is FORBO SIEGLING LIMITED's company registration number?
FORBO SIEGLING LIMITED's registration number is 9429036107643, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FORBO SIEGLING LIMITED still an active company?
FORBO SIEGLING LIMITED's status on New Zealand Companies Office is listed as active.
When was FORBO SIEGLING LIMITED incorporated?
FORBO SIEGLING LIMITED was incorporated on 27 February 2003, according to New Zealand Companies Office.
What is FORBO SIEGLING LIMITED's registered address?
The registered address on file for FORBO SIEGLING LIMITED is Auckland, New Zealand.
What legal structure is FORBO SIEGLING LIMITED registered as?
FORBO SIEGLING LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FORBO SIEGLING LIMITED?
Three of the 12 officer records shown for FORBO SIEGLING LIMITED are current appointments, filed with New Zealand Companies Office. Marc DEIMLING (appointed 2018-03-13), Ko-Min WONG (appointed 2018-03-13) and Mark Pearson (appointed 2019-07-02) all serve as Director. The remaining 9 records shown (Jan-Erik SANGBERG, Marco CRIVELLI and 7 others) are former appointments that have since been resigned. Management authority at FORBO SIEGLING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORBO SIEGLING LIMITED have a parent company or subsidiaries?
FORBO SIEGLING LIMITED sits 2 levels below its ultimate parent, Forbo Holding AG, registered in Switzerland.
Can Zavia monitor changes to FORBO SIEGLING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FORBO SIEGLING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORBO SIEGLING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FORBO SIEGLING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.