Sbi Limited

Sbi Limited was incorporated on 09 May 2007 and issued a New Zealand Business Number of 9429033447605. The registered LTD company has been managed by 6 directors: Brian Casey - an active director whose contract started on 01 Dec 2008,
Richard Graeme Tait - an active director whose contract started on 16 Jun 2009,
Michael Craig Blennerhassett - an active director whose contract started on 18 Dec 2010,
Milos Pejovic - an inactive director whose contract started on 09 May 2007 and was terminated on 23 Jun 2015,
Blair Knight - an inactive director whose contract started on 22 Nov 2010 and was terminated on 27 Sep 2012.
According to our data (last updated on 21 Apr 2024), this company uses 1 address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 (type: postal, office).
Up until 12 Sep 2016, Sbi Limited had been using 201 Victoria Street, Auckland Central, Auckland as their physical address.
BizDb found former names for this company: from 15 Jan 2009 to 02 May 2013 they were called Summa Business Intelligence Limited, from 09 May 2007 to 15 Jan 2009 they were called Summa Summarum Limited.
A total of 1154478 shares are allotted to 7 groups (9 shareholders in total). In the first group, 215500 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 36.29 per cent shares (exactly 418914 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
The 3rd share allocation (29892 shares, 2.59%) belongs to 1 entity, namely:
Kabzamalov, Neno, located at Windsor Park, Auckland (an individual). Sbi Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 201 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Jun 2013 to 12 Sep 2016

Address #2: 201 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 Jun 2013 to 04 May 2016

Address #3: 71 Symonds St, Auckland New Zealand

Physical address used from 15 Jun 2009 to 20 Jun 2013

Address #4: 1005-1 Parliament St, Cbd, Auckland, New Zealand

Physical address used from 09 May 2007 to 15 Jun 2009

Address #5: 1005-1 Parliament St, Cbd, Auckland New Zealand

Registered address used from 09 May 2007 to 20 Jun 2013

Previous Shareholders

Brian Casey - Director

Appointment date: 01 Dec 2008

Richard Graeme Tait - Director

Appointment date: 16 Jun 2009

Michael Craig Blennerhassett - Director

Appointment date: 18 Dec 2010

Milos Pejovic - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 23 Jun 2015

Blair Knight - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 27 Sep 2012

Perry Knight - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 01 Aug 2010