Sbs Contracting (2007) Limited was incorporated on 10 Sep 2007 and issued a business number of 9429033176994. This removed LTD company has been supervised by 2 directors: Shane Michael O'brien - an active director whose contract began on 11 Sep 2007,
Brendon Ross Farrington - an inactive director whose contract began on 10 Sep 2007 and was terminated on 07 Dec 2015.
As stated in our information (updated on 16 Mar 2024), the company registered 1 address: Level 1, Cnr Ruahine & Main Streets, Palmerston North, 4410 (types include: registered, physical).
Until 03 Sep 2014, Sbs Contracting (2007) Limited had been using 159 Fairs Road, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (8 shareholders in total). When considering the first group, 475 shares are held by 3 entities, namely:
W H Wilson Limited (an entity) located at Feilding,
O'brien, Jillian Mary (an individual) located at Feilding, (Willowglen Trust),
O'brien, Shane Michael (an individual) located at Feilding, (Willowglen Trust).
Then there is a group that consists of 3 shareholders, holds 47.5 per cent shares (exactly 475 shares) and includes
Watson, Glenn - located at Palmerston North, (B R & A M Farrington Trust),
Farrington, Andrea Maria - located at (B R & A M Farrington Trust),
Farrington, Brendon Ross - located at (B R & A M Farrington Trust).
The third share allotment (50 shares, 5%) belongs to 2 entities, namely:
Hirst, Sandra Joy, located at Palmerston North, (Chameleon Trust) (an individual),
Hirst, Stephen Roger, located at Palmerston North, (Chameleon Trust) (an individual). Sbs Contracting (2007) Limited has been classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address: 159 Fairs Road, Palmerston North New Zealand
Registered & physical address used from 07 Sep 2009 to 03 Sep 2014
Address: C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Registered & physical address used from 10 Sep 2007 to 07 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Entity (NZ Limited Company) | W H Wilson Limited Shareholder NZBN: 9429036792894 |
Feilding |
02 Oct 2008 - |
Individual | O'brien, Jillian Mary |
Feilding (willowglen Trust) New Zealand |
02 Oct 2008 - |
Individual | O'brien, Shane Michael |
Feilding (willowglen Trust) New Zealand |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Watson, Glenn |
Palmerston North (b R & A M Farrington Trust) New Zealand |
10 Sep 2007 - |
Individual | Farrington, Andrea Maria |
(b R & A M Farrington Trust) New Zealand |
10 Sep 2007 - |
Individual | Farrington, Brendon Ross |
(b R & A M Farrington Trust) New Zealand |
10 Sep 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hirst, Sandra Joy |
Palmerston North (chameleon Trust) New Zealand |
02 Oct 2008 - |
Individual | Hirst, Stephen Roger |
Palmerston North (chameleon Trust) New Zealand |
02 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radford, Brendan John |
Hamilton (chameleon Trust) New Zealand |
02 Oct 2008 - 04 Aug 2016 |
Shane Michael O'brien - Director
Appointment date: 11 Sep 2007
Address: Feilding, 4702 New Zealand
Address used since 11 Feb 2013
Brendon Ross Farrington - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 07 Dec 2015
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 31 Aug 2009
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