Sbom Investment Limited, a registered company, was started on 01 Aug 1990. 9429039199218 is the NZ business number it was issued. The company has been run by 2 directors: Susan Hilma Bean - an active director whose contract started on 28 Nov 2019,
Stephen Thomas Bean - an inactive director whose contract started on 01 Aug 1990 and was terminated on 29 Nov 2019.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (types include: physical, service).
Sbom Investment Limited had been using 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland as their registered address up to 10 Nov 2016.
More names used by this company, as we identified at BizDb, included: from 04 Sep 2001 to 01 Dec 2014 they were called Damen Office Furniture Limited, from 25 Mar 1993 to 04 Sep 2001 they were called Damen Partitions and Workstations Limited and from 10 Sep 1990 to 25 Mar 1993 they were called Liberty Playground Systems Limited.
Previous addresses
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2011 to 10 Nov 2016
Address: 127 Main Highway, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 31 Aug 2009 to 26 Apr 2011
Address: 4c Pukekiwiriki Place, Highbrook, East Tamaki, Auckland
Physical address used from 27 Aug 2008 to 31 Aug 2009
Address: 187 Marua Road, Ellerslie, Auckland
Physical address used from 08 Sep 2003 to 27 Aug 2008
Address: 187 Marua Rd, Ellerslie, Auckland
Physical address used from 05 Sep 2001 to 08 Sep 2003
Address: Unit 3, 174 Marua Road, Ellerslie, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: 71 Selwyn Avenue, Mission Bay, Auckland
Physical address used from 28 Nov 1997 to 05 Sep 2001
Address: Level 5,, 60 Parnell Road,, Parnell,, Auckland.
Registered address used from 28 Oct 1993 to 31 Aug 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 28 Nov 2019
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bean, Stephen Thomas |
Mission Bay Auckland New Zealand |
01 Aug 1990 - 28 Nov 2019 |
Individual | Bean, Susan Hilma |
Mission Bay |
01 Aug 1990 - 03 Sep 2014 |
Individual | Bray, Terri |
Beachlands Manukau New Zealand |
01 Sep 2006 - 06 Aug 2012 |
Individual | Horne, Terry |
Brightwater 7022 New Zealand |
01 Sep 2006 - 28 Nov 2019 |
Individual | Bean, Susan Hilma |
Mission Bay Auckland New Zealand |
01 Aug 1990 - 03 Sep 2014 |
Susan Hilma Bean - Director
Appointment date: 28 Nov 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Nov 2019
Stephen Thomas Bean - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 29 Nov 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 1990
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