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Sbs Security Limited

Type: NZ Limited Company (Ltd)
9429035791492
NZBN
1388713
Company Number
Registered
Company Status
Current address
Logical Business Solutions Ltd
34 Page Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 21 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wareham, Mark Raymond Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wareham, Barbara Ellen Rd 3
Blenheim
7273
New Zealand
Directors

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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