Sb Systems Limited
Type: NZ Limited Company (Ltd)Sb Systems Limited (issued an NZBN of 9429030317482) was started on 11 Mar 2013. 2 addresses are in use by the company: 7 Gladstone Road South, Mosgiel, Dunedin, 9053 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 01 Jul 2020. Sb Systems Limited used more aliases, namely: Superbuild Christchurch Limited from 07 Mar 2013 to 30 Oct 2018. 101 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (49.5% of shares), namely:
Sb Systems Limited (an entity) located at Mosgiel, Dunedin postcode 9053. As far as the second group is concerned, a total of 1 shareholder holds 50.5% of all shares (exactly 51 shares); it includes
Genesis Investments Limited (an entity) - located at South Dunedin, Dunedin. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road South, Mosgiel, Dunedin, 9053 | Physical & registered & service | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Francis Stent
Fairfield, Dunedin, 9018
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Anthony Brian Inwood
Rangiora, Rangiora, 7400
Address used since 10 Jun 2014 |
Director | 18 May 2013 - 23 Jun 2020 |
|
Martin Cavan Mcleod Forde
Cromwell, 9310
Address used since 21 Dec 2015 |
Director | 11 Mar 2013 - 16 Aug 2018 |
|
Corey Kirkwood Barrington Tamou
Saint Albans, Christchurch, 8052
Address used since 18 May 2013 |
Director | 18 May 2013 - 21 Dec 2015 |
|
Steven Hands
Ashburton, 7700
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 13 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 09 Nov 2018 - 01 Jul 2020 |
| Level 6, Asb House, 248 Cumberland Street, Dunedin, 9058 | Registered & physical | 11 Oct 2017 - 09 Nov 2018 |
| 5th Floor, Westpac Trust Building, 106 George Street, Dunedin, 9016 | Registered & physical | 11 Mar 2013 - 11 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sb Systems Limited Shareholder NZBN: 9429030317482 Entity (NZ Limited Company) |
Mosgiel Dunedin 9053 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Investments Limited Shareholder NZBN: 9429041115442 Entity (NZ Limited Company) |
South Dunedin Dunedin 9012 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inwood, Anthony Brian Individual |
Rd5 West Melton Christchurch 7675 |
17 May 2013 - 23 Jun 2020 |
|
Shelf 167 Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 Entity |
04 Jun 2013 - 06 Oct 2014 | |
|
Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
11 Mar 2013 - 04 Jun 2013 | |
|
Shelf 167 Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 Entity |
04 Jun 2013 - 06 Oct 2014 | |
|
Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
11 Mar 2013 - 04 Jun 2013 | |
|
Tamou, Corey Kirkwood Barrington Individual |
Saint Albans Christchurch 8052 |
17 May 2013 - 06 Apr 2016 |
|
Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
11 Mar 2013 - 04 Jun 2013 | |
|
Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
11 Mar 2013 - 04 Jun 2013 | |
|
Superbuild International Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 Entity |
04 Jun 2013 - 06 Oct 2014 | |
|
Superbuild International Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 Entity |
04 Jun 2013 - 06 Oct 2014 | |
|
Interbuild Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 Entity |
04 Jun 2013 - 06 Oct 2014 |
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