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Sbs Contracting (2007) Limited

Type: NZ Limited Company (Ltd)
9429033176994
NZBN
1978278
Company Number
Removed
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 1, Cnr Ruahine & Main Streets
Palmerston North 4410
New Zealand
Registered & physical & service address used since 03 Sep 2014

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).

Addresses

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

Contact info
64 274 850316
03 Aug 2018 Phone
accounts@colspec.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 475
Entity (NZ Limited Company) W H Wilson Limited
Shareholder NZBN: 9429036792894
Feilding
Individual O'brien, Jillian Mary Feilding
(willowglen Trust)

New Zealand
Individual O'brien, Shane Michael Feilding
(willowglen Trust)

New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Watson, Glenn Palmerston North
(b R & A M Farrington Trust)

New Zealand
Individual Farrington, Andrea Maria (b R & A M Farrington Trust)

New Zealand
Individual Farrington, Brendon Ross (b R & A M Farrington Trust)

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hirst, Sandra Joy Palmerston North
(chameleon Trust)

New Zealand
Individual Hirst, Stephen Roger Palmerston North
(chameleon Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radford, Brendan John Hamilton
(chameleon Trust)

New Zealand
Directors

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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