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Sbs Industries Limited

Type: NZ Limited Company (Ltd)
9429038119507
NZBN
850655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 Banff Street
Kensington
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 23 Jul 2015
103 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2017
103 Whau Valley Road
Whau Valley
Whangarei 0112
New Zealand
Registered & physical & service address used since 31 Jul 2017

Sbs Industries Limited, a registered company, was registered on 07 Apr 1997. 9429038119507 is the business number it was issued. This company has been managed by 4 directors: Carole Ann Slater - an active director whose contract started on 07 Apr 1997,
Stuart Brian Slater - an inactive director whose contract started on 07 Apr 1997 and was terminated on 09 Jun 2014,
Brian Slater - an inactive director whose contract started on 07 Apr 1997 and was terminated on 26 Jan 1999,
Marion Slater - an inactive director whose contract started on 07 Apr 1997 and was terminated on 26 Jan 1999.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 103 Whau Valley Road, Whau Valley, Whangarei, 0112 (postal address),
103 Whau Valley Road, Whau Valley, Whangarei, 0112 (registered address),
103 Whau Valley Road, Whau Valley, Whangarei, 0112 (physical address),
103 Whau Valley Road, Whau Valley, Whangarei, 0112 (service address) among others.
Sbs Industries Limited had been using 1 Banff Street, Kensington, Whangarei as their registered address until 31 Jul 2017.
A single entity controls all company shares (exactly 500 shares) - Slater, Carole Ann - located at 0112, Whau Valley, Whangarei.

Addresses

Other active addresses

Address #4: 103 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Postal address used from 15 Jul 2022

Principal place of activity

103 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 31 Jul 2015 to 31 Jul 2017

Address #2: 81 Kamo Road, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 17 Jun 2014 to 31 Jul 2015

Address #3: 367 State Highway 1, Kauri, Whangarei, 0185 New Zealand

Registered address used from 03 Aug 2012 to 17 Jun 2014

Address #4: State Highway 1, Kauri, Whangarei New Zealand

Physical address used from 19 Aug 2005 to 17 Jun 2014

Address #5: State Highway 1, Kauri, Whangarei New Zealand

Registered address used from 19 Aug 2005 to 03 Aug 2012

Address #6: 1st Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 12 Jun 2003 to 19 Aug 2005

Address #7: First Floor, Mcgills Building, Cnr Robert & Walton Streets, Whangarei

Registered address used from 25 May 2000 to 12 Jun 2003

Address #8: Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangrei

Registered address used from 11 Apr 2000 to 25 May 2000

Address #9: Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangrei

Registered address used from 08 Jun 1998 to 11 Apr 2000

Address #10: Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangrei

Physical address used from 07 Apr 1997 to 12 Jun 2003

Contact info
64 09 4372174
Phone
slaters5@xtra.co.nz
08 Jul 2020 Email
slaters5@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Slater, Carole Ann Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slater, Stuart Brian Kauri
Whangarei

New Zealand
Directors

Carole Ann Slater - Director

Appointment date: 07 Apr 1997

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 23 Jul 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 01 Aug 2017


Stuart Brian Slater - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 09 Jun 2014

Address: Kauri, Whangarei,

Address used since 07 Apr 1997


Brian Slater - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 26 Jan 1999

Address: Ngunguru,

Address used since 07 Apr 1997


Marion Slater - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 26 Jan 1999

Address: Ngunguru,

Address used since 07 Apr 1997

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