Shortcuts

Svbgt Limited

Type: NZ Limited Company (Ltd)
9429036889440
NZBN
1140636
Company Number
Registered
Company Status
79354465
GST Number
No Abn Number
Australian Business Number
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
1/3 Rabone Street
Henderson
Auckland 0612
New Zealand
Delivery & postal & office address used since 28 Mar 2019
1/3 Rabone Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Apr 2019
1/3 Rabone Street
Henderson
Auckland 0612
New Zealand
Service & registered address used since 14 Jun 2023

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.

Addresses

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

Contact info
64 09 8279995
05 Jun 2019 Phone
sarah@bgt.nz
28 Mar 2019 Email
accounts@bgt.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.bgt.nz
20 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Valentine, Sarah Jane Glen Eden
Auckland
0602
New Zealand
Directors

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

Similar companies