General information

Sb Capital Limited

Type: NZ Limited Company (Ltd)
9429031744782
New Zealand Business Number
2369769
Company Number
Registered
Company Status
D292230 - Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification codes with description

Sb Capital Limited (issued an NZ business number of 9429031744782) was registered on 11 Dec 2009. 6 addresess are currently in use by the company: 59-67 High Street, Auckland Cbd, Auckland, 1141 (type: service, postal). 48 Sentinel Road, Herne Bay, Auckland had been their registered address, up to 17 Feb 2022. Sb Capital Limited used other aliases, namely: Hurlingham Land Limited from 06 Nov 2015 to 06 Mar 2017, Pacific Aggregate Recycling Limited (11 Feb 2014 to 06 Nov 2015) and Hurlingham Holdings Limited (19 Feb 2010 - 11 Feb 2014). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Ak Christie Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230) is the category the Australian Bureau of Statistics issued Sb Capital Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
48 Sentinel Road, Herne Bay, Auckland, 1011 Service & physical 14 Mar 2017
59-67 High Street, Auckland Cbd, Auckland, 1041 Registered 17 Feb 2022
Po Box 105450, Auckland City, Auckland, 1143 Postal 01 Sep 2022
31 Dacre Street, Eden Terrace, Auckland, 1010 Office & delivery 01 Sep 2022
Contact info
64 21 821874
Phone (Phone)
ac@akchristie.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Kevin Christie
Herne Bay, Auckland, 1011
Address used since 06 Mar 2017
Director 08 Feb 2010 - current
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 06 Mar 2017
Director 06 Mar 2017 - 07 Aug 2018
Paul Christie
Sydney, New South Wales, 2021
Address used since 13 Oct 2012
Director 22 Mar 2010 - 26 Oct 2015
Wayne Valder
Takanini 2105,
Address used since 11 Dec 2009
Director 11 Dec 2009 - 19 Feb 2010
Addresses
Other active addresses
Type Used since
31 Dacre Street, Eden Terrace, Auckland, 1010 Office & delivery 01 Sep 2022
59-67 High Street, Auckland Cbd, Auckland, 1141 Service 21 Sep 2023
Principal place of activity
31 Dacre Street , Eden Terrace , Auckland , 1010
Previous address Type Period
48 Sentinel Road, Herne Bay, Auckland, 1011 Registered 14 Mar 2017 - 17 Feb 2022
273a Church Street, Onehunga, Auckland, 1061 Physical & registered 19 Feb 2014 - 14 Mar 2017
9/167 Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered 12 Aug 2013 - 19 Feb 2014
Building 3, 23 Inlet Road, Takanini, Auckland Registered & physical 11 Dec 2009 - 12 Aug 2013
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Relational Capital Limited
Shareholder NZBN: 9429036691807
Company Number: 1176562
Entity
106 George Street
Dunedin
9016
06 Mar 2017 - 07 Aug 2018
Christie, Andrew
Individual
Takanini
Auckland
09 Feb 2010 - 04 Aug 2010
Valder, Wayne
Individual
Takanini 2105
Auckland
11 Dec 2009 - 27 Jun 2010
Relational Capital Limited
Shareholder NZBN: 9429036691807
Company Number: 1176562
Entity
106 George Street
Dunedin
9016
06 Mar 2017 - 07 Aug 2018
Christie, Paul Bernard
Individual
Paddington
New South Wales
2021
04 Aug 2010 - 06 Nov 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ak Christie Capital Limited
Type Ltd
Ultimate Holding Company Number 1026968
Country of origin NZ
Address 23 Shortland Street
Auckland Central
Auckland 1010
Location
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