Sbs Group Limited, a registered company, was incorporated on 18 Aug 2005. 9429034593653 is the number it was issued. This company has been managed by 2 directors: Phillip Grant Corcoran - an active director whose contract started on 18 Aug 2005,
Ernest Kevin Herbert - an inactive director whose contract started on 18 Aug 2005 and was terminated on 14 Jun 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Sbs Group Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up until 13 Aug 2020.
Old names for the company, as we managed to find at BizDb, included: from 18 Aug 2005 to 01 May 2007 they were named Sbs (2005) Limited.
One entity owns all company shares (exactly 1000 shares) - Corcoran Bros Co Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address #1: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 18 Aug 2005 to 13 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Corcoran Bros Co Limited Shareholder NZBN: 9429040165714 |
New Plymouth New Plymouth 4310 New Zealand |
18 Aug 2005 - |
Ultimate Holding Company
Phillip Grant Corcoran - Director
Appointment date: 18 Aug 2005
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 30 Mar 2016
Ernest Kevin Herbert - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 14 Jun 2006
Address: New Plymouth,
Address used since 18 Aug 2005
Bbf Limited
Level 3, 109-113 Powderham Street
Pjm Welding Limited
Law West Law Office
Ararata Holdings Limited
Level 3, 109-113 Powderham Street
Hoani Holdings Limited
C/-10a Beach Street
Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street
Faull Trustee Limited
Level 3, 109-113 Powderham Street