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S.b.a (australia) Pty Limited

Type: NZ Limited Company (Ltd)
9429036101818
NZBN
1280485
Company Number
Registered
Company Status
Current address
Po Box 47818
Ponsonby
Auckland 1144
New Zealand
Postal address used since 06 Aug 2021
Suite 302,
Lvl 3, 48 Greys Avenue,
Auckland 1010
New Zealand
Office & delivery address used since 06 Aug 2021
Suite 302,
Lvl 3, 48 Greys Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2021

S.b.a (Australia) Pty Limited, a registered company, was started on 17 Mar 2003. 9429036101818 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Adam Parore - an active director whose contract started on 08 Oct 2007,
John Warren Mills - an inactive director whose contract started on 17 Mar 2003 and was terminated on 08 Oct 2007.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Suite 302,, Lvl 3, 48 Greys Avenue, Auckland, 1010 (registered address),
Suite 302,, Lvl 3, 48 Greys Avenue, Auckland, 1010 (physical address),
Suite 302,, Lvl 3, 48 Greys Avenue, Auckland, 1010 (service address),
Po Box 47818, Ponsonby, Auckland, 1144 (postal address) among others.
S.b.a (Australia) Pty Limited had been using 24B Spring St, Ponsonby, Auckland as their physical address until 16 Aug 2021.
One entity controls all company shares (exactly 1000 shares) - Small Business Accounting (Nz) Limited - located at 1010, Lvl 3, 48 Greys Avenue, Auckland.

Addresses

Principal place of activity

Suite 302,, Lvl 3, 48 Greys Avenue,, Auckland, 1010 New Zealand


Previous addresses

Address #1: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 May 2016 to 16 Aug 2021

Address #2: Level 3, 205 Gt South Rd, Greenlane New Zealand

Registered & physical address used from 29 Jan 2008 to 11 May 2016

Address #3: 163c St.johns Rd, Meadowbank, Auckland

Physical & registered address used from 11 May 2004 to 29 Jan 2008

Address #4: 15 Shera Rd, Remuera, Auckland

Physical & registered address used from 17 Mar 2003 to 11 May 2004

Contact info
64 21 781250
06 Aug 2021 Phone
david@indexgroup.co.nz
06 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Small Business Accounting (nz) Limited
Shareholder NZBN: 9429038143380
Lvl 3, 48 Greys Avenue
Auckland
1010
New Zealand

Ultimate Holding Company

Small Business Accounting (nz) Limited
Name
Ltd
Type
845808
Ultimate Holding Company Number
NZ
Country of origin
24b Spring St
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Adam Parore - Director

Appointment date: 08 Oct 2007

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 26 Feb 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Feb 2016


John Warren Mills - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 08 Oct 2007

Address: Meadowbank, Auckland,

Address used since 01 May 2004

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