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Sbom Investment Limited

Type: NZ Limited Company (Ltd)
9429039199218
NZBN
477718
Company Number
Registered
Company Status
Current address
Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Physical & service & registered address used since 10 Nov 2016

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.

Addresses

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

Financial Data

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
Individual Bean, Stephen Thomas Mission Bay
Auckland

New Zealand
Individual Bean, Susan Hilma Mission Bay
Individual Bray, Terri Beachlands
Manukau

New Zealand
Individual Horne, Terry Brightwater 7022

New Zealand
Individual Bean, Susan Hilma Mission Bay
Auckland

New Zealand
Directors

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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