Sbg Consult Limited was started on 21 Oct 2016 and issued an NZ business identifier of 9429043389124. The registered LTD company has been supervised by 4 directors: Evelyn Fabiana Matamala Rojas - an active director whose contract began on 01 Mar 2017,
Everlyn Fabiana Matamata Rojas - an active director whose contract began on 01 Mar 2017,
Sean Bruce Gosling - an active director whose contract began on 15 Mar 2024,
Sean Bruce Gosling - an inactive director whose contract began on 21 Oct 2016 and was terminated on 03 Mar 2017.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: 52 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, service).
Until 21 Oct 2022, Sbg Consult Limited had been using 65 Red Beach Road, Red Beach, Red Beach as their registered address.
BizDb found old names for the company: from 03 Mar 2017 to 05 Mar 2021 they were named Pixie Dust Cleaners Limited, from 21 Oct 2016 to 03 Mar 2017 they were named Geoscapes Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Matamala Rojas, Evelyn Fabiana (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gosling, Sean Bruce - located at Stanmore Bay, Whangaparaoa,
Sean Gosling - located at Stanmore Bay, Whangaparaoa. Sbg Consult Limited was classified as "Beauty salon operation" (business classification S951110).
Previous address
Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 21 Oct 2016 to 21 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Matamala Rojas, Evelyn Fabiana |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gosling, Sean Bruce |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2016 - |
| Director | Sean Bruce Gosling |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rojas, Evelyn Fabiana Matamala |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2016 - 11 Jul 2022 |
Evelyn Fabiana Matamala Rojas - Director
Appointment date: 01 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2018
Everlyn Fabiana Matamata Rojas - Director
Appointment date: 01 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2018
Sean Bruce Gosling - Director
Appointment date: 15 Mar 2024
Address: Auckland, 1932 New Zealand
Address used since 15 Mar 2024
Sean Bruce Gosling - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 03 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Oct 2016
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