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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brown, Jonathan Mark |
Rd 4 Hamilton 3284 New Zealand |
21 Oct 2016 - |
Individual | Maisey, Nathan Henry |
Fairfield Hamilton 3214 New Zealand |
06 Mar 2017 - |
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 |
21 Oct 2016 - |
Director | Currie, Blair James |
Whitiora Hamilton 3200 New Zealand |
21 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Roma House Investments Limited Shareholder NZBN: 9429042256311 |
Forest Lake Hamilton 3200 New Zealand |
21 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Stephen Timothy |
Orakei Auckland 1071 New Zealand |
06 Mar 2017 - 14 Sep 2021 |
Individual | Brown, Susanne Maree |
Te Mata Raglan 3295 New Zealand |
21 Oct 2016 - 06 Mar 2017 |
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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