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Sb 11 Limited

Type: NZ Limited Company (Ltd)
9429031085434
NZBN
3395972
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
250 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Apr 2016
250 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Sb 11 Limited was started on 24 May 2011 and issued a New Zealand Business Number of 9429031085434. This registered LTD company has been supervised by 2 directors: Mian Shahnawaz Aslam - an active director whose contract started on 24 May 2011,
Gagandeep Singh Kalra - an inactive director whose contract started on 03 Jun 2013 and was terminated on 22 Sep 2014.
According to our data (updated on 10 Mar 2024), the company registered 1 address: 250 Wakefield Street, Te Aro, Wellington, 6011 (type: postal, office).
Up until 07 Apr 2016, Sb 11 Limited had been using 7 Ethel Mcmillan Place, North Dunedin, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 97 shares are held by 1 entity, namely:
Aslam, Mian Shahnawaz (a director) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Haggart, Jonathan David - located at Oriental Bay, Wellington. Sb 11 Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

250 Wakefield Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 7 Ethel Mcmillan Place, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 22 Aug 2013 to 07 Apr 2016

Address #2: 11956 Manners Street, Wellington, Te Aro, Wellington, 6011 New Zealand

Physical address used from 22 Aug 2013 to 07 Apr 2016

Address #3: Unit 7c, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2011 to 22 Aug 2013

Contact info
64 211 616095
08 Mar 2019 Phone
shah@mamabrown.co.nz
08 Mar 2019 Email
www.mamabrown.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Director Aslam, Mian Shahnawaz Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Haggart, Jonathan David Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aslam, Khadijja North Dunedin
Dunedin
9016
New Zealand
Individual Kalra, Gagandeep Singh Nawton
Hamilton
3200
New Zealand
Directors

Mian Shahnawaz Aslam - Director

Appointment date: 24 May 2011

Address: Pandora, Napier, 4110 New Zealand

Address used since 29 Mar 2022

Address: Pandora, Napier, 4110 New Zealand

Address used since 04 Mar 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2016

Address: Auckland, Auckland, 1010 New Zealand

Address used since 17 Dec 2018


Gagandeep Singh Kalra - Director (Inactive)

Appointment date: 03 Jun 2013

Termination date: 22 Sep 2014

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 03 Jun 2013

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