Sbdb Holdings Limited was started on 05 Mar 2009 and issued a number of 9429032386820. This registered LTD company has been run by 2 directors: Dominique Marie Pierre Baron - an active director whose contract began on 05 Mar 2009,
Stanislas Marie Xavier Rene Baron - an active director whose contract began on 05 Mar 2009.
As stated in our database (updated on 17 Apr 2024), the company uses 1 address: 30 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Until 06 Apr 2011, Sbdb Holdings Limited had been using 30 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Baron, Stanislas Marie Xavier Rene (an individual) located at Te Atatu Peninsula, Waitakere City 0610, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baron, Dominique Marie Pierre - located at Te Atatu Peninsula, Waitakere City 0610, Auckland. Sbdb Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
30 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: 30 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610, Auckland New Zealand
Registered & physical address used from 19 Mar 2010 to 06 Apr 2011
Address: Unit D, St Jerome Court, 6/16 St Jerome Avenue, Te Atatu Peninsula, Waitakere City 0610
Registered & physical address used from 05 Mar 2009 to 19 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baron, Stanislas Marie Xavier Rene |
Te Atatu Peninsula Waitakere City 0610, Auckland New Zealand |
05 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baron, Dominique Marie Pierre |
Te Atatu Peninsula Waitakere City 0610, Auckland New Zealand |
05 Mar 2009 - |
Dominique Marie Pierre Baron - Director
Appointment date: 05 Mar 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Apr 2012
Stanislas Marie Xavier Rene Baron - Director
Appointment date: 05 Mar 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Apr 2012
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