Sbs Security Limited, a registered company, was started on 12 Sep 2003. 9429035791492 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Raymond Wareham - an active director whose contract began on 12 Sep 2003,
Barbara Ellen Wareham - an active director whose contract began on 12 Sep 2003.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Logical Business Solutions Ltd, 34 Page Street, Blenheim, 7201 (type: physical, registered).
Sbs Security Limited had been using 34 Page Street, Redwoodtown, Blenheim as their registered address until 21 May 2015.
A single entity controls all company shares (exactly 100 shares) - Wareham, Mark Raymond - located at 7201, Rd 3, Blenheim.
Previous addresses
Address: 34 Page Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 20 May 2015 to 21 May 2015
Address: Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical address used from 02 Apr 2013 to 20 May 2015
Address: Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered address used from 11 Mar 2011 to 20 May 2015
Address: Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical address used from 30 Oct 2009 to 02 Apr 2013
Address: Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered address used from 30 Oct 2009 to 11 Mar 2011
Address: Leeds Quay, Blenheim
Registered & physical address used from 18 May 2006 to 30 Oct 2009
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Physical & registered address used from 12 Sep 2003 to 18 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wareham, Mark Raymond |
Rd 3 Blenheim 7273 New Zealand |
12 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wareham, Barbara Ellen |
Rd 3 Blenheim 7273 New Zealand |
12 Sep 2003 - 17 Nov 2020 |
Mark Raymond Wareham - Director
Appointment date: 12 Sep 2003
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 26 Mar 2010
Barbara Ellen Wareham - Director
Appointment date: 12 Sep 2003
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 26 Mar 2010
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