General information
Sbx2 Limited
Type: NZ Limited Company (Ltd)9429032824278
New Zealand Business Number
2112991
Company Number
Registered
Company Status
Sbx2 Limited (New Zealand Business Number 9429032824278) was incorporated on 01 Apr 2008. 1 address is currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 11 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Susan Brake (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was updated on 13 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Brake
Orewa, Orewa, 0931
Address used since 06 May 2016
Mosman, Nsw, 2088
Address used since 17 Nov 2017
Bondi Junction, Nsw, 2022
Address used since 04 Apr 2019 |
Director | 01 Apr 2008 - current |
|
Christina June Brake
Rd 3, Auckland, 0793
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 25 Jan 2012 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 01 Feb 2010 - 25 Jan 2012 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 01 Apr 2008 - 01 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Brake Individual |
Orewa Orewa 0931 |
01 Apr 2008 - current |
Location
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