Sbbs Holdings Limited, a registered company, was started on 26 Aug 2005. 9429034597552 is the business number it was issued. The company has been managed by 1 director, named Suzanne Barbara Butterworth - an active director whose contract started on 26 Aug 2005.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Sbbs Holdings Limited had been using 298 Alexandra Street, Te Awamutu as their physical address up until 04 May 2016.
Past names for the company, as we identified at BizDb, included: from 26 Aug 2005 to 16 Mar 2012 they were named Sbbs Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 06 May 2014 to 04 May 2016
Address: 4 Chapman Cres, Morrinsville New Zealand
Physical & registered address used from 23 Aug 2006 to 06 May 2014
Address: 212a Newell Road, Rd3, Hamilton
Registered & physical address used from 26 Aug 2005 to 23 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Butterworth, Suzanne Barbara |
Morrinsville Morrinsville 3300 New Zealand |
04 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Butterworth, Suzanne Barbara |
Morrinsvile Morrinsville 3300 New Zealand |
16 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge 3434 New Zealand |
16 Apr 2012 - 04 Nov 2022 |
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge 3434 New Zealand |
16 Apr 2012 - 04 Nov 2022 |
| Entity | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 |
Cambridge Cambridge 3434 New Zealand |
16 Apr 2012 - 04 Nov 2022 |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
26 Aug 2005 - 16 Apr 2012 | |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
26 Aug 2005 - 16 Apr 2012 |
Suzanne Barbara Butterworth - Director
Appointment date: 26 Aug 2005
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 16 Mar 2010
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