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Sb Marketing Food Limited

Type: NZ Limited Company (Ltd)
9429030870291
NZBN
3670512
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
5 Point England Road
Point England
Auckland 1072
New Zealand
Physical & service address used since 21 Oct 2019
Po Box 68180
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 11 Nov 2022
Flat 4, 5 Point England Road
Point England
Auckland 1072
New Zealand
Registered address used since 21 Nov 2022

Sb Marketing Food Limited, a registered company, was launched on 28 Nov 2011. 9429030870291 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. The company has been run by 2 directors: Jamal Shah - an active director whose contract started on 28 Nov 2011,
Alan Jamal Ari - an active director whose contract started on 28 Nov 2011.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 4, 5 Point England Road, Point England, Auckland, 1072 (category: registered, postal).
Sb Marketing Food Limited had been using 5 Point England Road, Point England, Auckland as their registered address up to 21 Nov 2022.
Old names used by this company, as we established at BizDb, included: from 24 Nov 2011 to 29 Jun 2016 they were called Shah Brothers Limited.
One entity controls all company shares (exactly 1 share) - Ari, Alan Jamal - located at 1072, Point England, Auckland.

Addresses

Previous addresses

Address #1: 5 Point England Road, Point England, Auckland, 1072 New Zealand

Registered address used from 21 Oct 2019 to 21 Nov 2022

Address #2: 22 Ashwell Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 18 Oct 2017 to 21 Oct 2019

Address #3: 22 Ashwell Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 28 Nov 2016 to 21 Oct 2019

Address #4: 22 Ashwell Street, St Heliers,, St Heliers, Auckland, 2019 New Zealand

Physical address used from 28 Nov 2016 to 18 Oct 2017

Address #5: 19 Ormiston Road, Otara, Auckland, 2019 New Zealand

Physical address used from 26 Feb 2016 to 28 Nov 2016

Address #6: 19 Ormiston Road, Otara, Auckland, 2019 New Zealand

Registered address used from 07 Nov 2014 to 28 Nov 2016

Address #7: 22 Ashwell Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 08 Apr 2014 to 26 Feb 2016

Address #8: 22 Ashwell St ,, St Heliers, Auckland, 1025 New Zealand

Registered address used from 29 Oct 2013 to 07 Nov 2014

Address #9: Flat 1, 73 Haverstock Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 28 Nov 2011 to 29 Oct 2013

Address #10: Flat 1, 73 Haverstock Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 28 Nov 2011 to 08 Apr 2014

Contact info
64 22 1592295
10 Oct 2018 Phone
sbmfood2@outlook.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ari, Alan Jamal Point England
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shah, Jamal St Heliers
Auckland
1071
New Zealand
Director Jamal, Shah St Heliers
Auckland
1071
New Zealand
Directors

Jamal Shah - Director

Appointment date: 28 Nov 2011

Address: Saint Heliers, Auckland, 1025 New Zealand

Address used since 01 Oct 2014


Alan Jamal Ari - Director

Appointment date: 28 Nov 2011

Address: Point England, Auckland, 1072 New Zealand

Address used since 01 Oct 2019

Address: Saint Heliers, Auckland, 1025 New Zealand

Address used since 01 Oct 2014

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