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Sbsu Investment Partners Limited

Type: NZ Limited Company (Ltd)
9429043376230
NZBN
6131601
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 220 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 17 Sep 2019
Level 1, 220 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 18 Sep 2019

Sbsu Investment Partners Limited, a registered company, was started on 21 Oct 2016. 9429043376230 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 3 directors: Jonathan Mark Brown - an active director whose contract started on 21 Oct 2016,
Blair James Currie - an active director whose contract started on 21 Oct 2016,
Mitchell James Mace - an active director whose contract started on 21 Oct 2016.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 220 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Sbsu Investment Partners Limited had been using Parkhaven, 220 Tristram Street, Hamilton Central, Hamilton as their registered address up to 18 Sep 2019.
A total of 3 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (33.33 per cent). Finally we have the third share allocation (1 share 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Parkhaven, 220 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 17 Sep 2019 to 18 Sep 2019

Address #2: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Oct 2016 to 17 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 14 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brown, Jonathan Mark Rd 4
Hamilton
3284
New Zealand
Individual Maisey, Nathan Henry Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Hamilton Central
Hamilton
3204
New Zealand
Director Currie, Blair James Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Roma House Investments Limited
Shareholder NZBN: 9429042256311
Forest Lake
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Stephen Timothy Orakei
Auckland
1071
New Zealand
Individual Brown, Susanne Maree Te Mata
Raglan
3295
New Zealand
Directors

Jonathan Mark Brown - Director

Appointment date: 21 Oct 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Jun 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 21 Oct 2016


Blair James Currie - Director

Appointment date: 21 Oct 2016

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 09 Sep 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 21 Oct 2016


Mitchell James Mace - Director

Appointment date: 21 Oct 2016

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 21 Oct 2016

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