Svbgt Limited, a registered company, was incorporated on 08 Jun 2001. 9429036889440 is the NZBN it was issued. "Entertainer/celebrity management service" (ANZSIC M696215) is how the company has been classified. The company has been run by 3 directors: Sarah Jane Valentine - an active director whose contract started on 30 Aug 2023,
Charlie J. Valentine - an inactive director whose contract started on 10 Jul 2022 and was terminated on 06 Sep 2023,
Sarah Jane Valentine - an inactive director whose contract started on 08 Jun 2001 and was terminated on 26 Jul 2022.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 1/3 Rabone Street, Henderson, Auckland, 0612 (category: service, registered).
Svbgt Limited had been using 46 Wharf Road, Te Atatu Peninsula, Auckland as their registered address up to 05 Apr 2019.
More names for this company, as we managed to find at BizDb, included: from 08 Jun 2001 to 29 Apr 2015 they were called Background Talent Limited.
A single entity controls all company shares (exactly 100 shares) - Valentine, Sarah Jane - located at 0612, Glen Eden, Auckland.
Principal place of activity
Unit B1, 6 Ward Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 46 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 28 Sep 2018 to 05 Apr 2019
Address #2: Unit B1, 6 Ward Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jun 2014 to 28 Sep 2018
Address #3: 14c Waikumete Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 07 Feb 2013 to 12 Jun 2014
Address #4: 114 Captain Scott Road, Titirangi, Auckland New Zealand
Registered address used from 15 Jun 2005 to 12 Jun 2014
Address #5: 114 Captain Scott Road, Titirangi, Auckland New Zealand
Physical address used from 15 Jun 2005 to 07 Feb 2013
Address #6: 57b Metcalf Road, Ranui, Auckland
Registered & physical address used from 13 May 2004 to 15 Jun 2005
Address #7: 24 Fairlands Ave, Waterview, Auckland
Registered & physical address used from 17 Jun 2002 to 13 May 2004
Address #8: 81 Kurahaupo Street, Orakei, Auckland
Registered & physical address used from 08 Jun 2001 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Valentine, Sarah Jane |
Glen Eden Auckland 0602 New Zealand |
23 Jun 2004 - |
Sarah Jane Valentine - Director
Appointment date: 30 Aug 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Aug 2023
Charlie J. Valentine - Director (Inactive)
Appointment date: 10 Jul 2022
Termination date: 06 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Jul 2022
Sarah Jane Valentine - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 26 Jul 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2012
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