Sbl Firmament Limited
Type: NZ Limited Company (Ltd)Sbl Firmament Limited (issued a New Zealand Business Number of 9429031284554) was incorporated on 08 Dec 2010. 3 addresses are currently in use by the company: 782 Heathstock Road, Rd 1, Hawarden, 7385 (type: postal, physical). 782 Heathstock Valley Road, Hawarden had been their registered address, up to 23 Mar 2011. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51000 shares (51% of shares), namely:
Scott Biotechnologies Limited (an entity) located at Pyramid Valley, Hawarden postcode 7385. In the second group, a total of 2 shareholders hold 49% of all shares (49000 shares); it includes
Ebnet, Duane (an individual) - located at Jalan Chin Hwa, Taman Chateau, Ipoh, Perak,,
Pang, Tan Siew (an individual) - located at Jaalan Chin Hwa, Taman Chateau, Ipoh, Perak. "Engineering research activities" (ANZSIC M691010) is the category the ABS issued to Sbl Firmament Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 782 Heathstock Road, Rd 1, Hawarden, 7385 | Registered & physical & service | 23 Mar 2011 |
| 782 Heathstock Road, Rd 1, Hawarden, 7385 | Postal | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Egden
Bryndwr, Christchurch, 8053
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - current |
|
Vera Scott
Rd 1, Hawarden, 7385
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - current |
|
Kenneth Eli Scott
Pyramid Valley, Hawarden, 7385
Address used since 15 Mar 2011 |
Director | 08 Dec 2010 - 29 Oct 2018 |
| 782 Heathstock Road , Rd 1 , Hawarden , 7385 |
| Previous address | Type | Period |
|---|---|---|
| 782 Heathstock Valley Road, Hawarden, 7385 | Registered & physical | 08 Dec 2010 - 23 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Biotechnologies Limited Shareholder NZBN: 9429031572996 Entity (NZ Limited Company) |
Pyramid Valley Hawarden 7385 |
08 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebnet, Duane Individual |
Jalan Chin Hwa, Taman Chateau Ipoh, Perak, 30250 |
08 Dec 2010 - current |
|
Pang, Tan Siew Individual |
Jaalan Chin Hwa, Taman Chateau Ipoh, Perak 30250 |
28 Feb 2014 - current |
Ultimate Holding Company
| Name | Scott Biotechnologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2459355 |
| Country of origin | NZ |
| Address |
782 Heathstock Road Rd 1 Hawarden 7385 |
 |
Scott Biotechnologies Limited 782 Heathstock Road |
|
Scott Biosystems Limited 782 Heathstock Road |
|
Convertech Group Limited 782 Heathstock Road |
|
Balmoral Pony Club Incorporated 531 Murrays Road |
|
Loch Ard Limited 269 Dalmeny Road |
|
Scott Biotechnologies Limited 782 Heathstock Road |
|
316 Engineering Limited 42 Bradley's Road |
|
Mobolo Technology Limited 18 Pinewood Close |
|
Mackwell Technology Limited 882 Weedons Ross Road |
|
Mackwell Boiler Technology Limited 882 Weedons Ross Road |
|
Poema Design Limited 24a Beckenham Street |