General information

Sbs Contracting (2007) Limited

Type: NZ Limited Company (Ltd)
9429033176994
New Zealand Business Number
1978278
Company Number
Removed
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Sbs Contracting (2007) Limited (issued an NZ business number of 9429033176994) was launched on 10 Sep 2007. 2 addresses are currently in use by the company: Level 1, Cnr Ruahine & Main Streets, Palmerston North, 4410 (type: registered, physical). 159 Fairs Road, Palmerston North had been their registered address, until 03 Sep 2014. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 475 shares (47.5 per cent of shares), namely:
W H Wilson Limited (an entity) located at Feilding,
O'brien, Jillian Mary (an individual) located at Feilding, (Willowglen Trust),
O'brien, Shane Michael (an individual) located at Feilding, (Willowglen Trust). In the second group, a total of 3 shareholders hold 47.5 per cent of all shares (exactly 475 shares); it includes
Watson, Glenn (an individual) - located at Palmerston North, (B R & A M Farrington Trust),
Farrington, Andrea Maria (an individual) - located at (B R & A M Farrington Trust),
Farrington, Brendon Ross (an individual) - located at (B R & A M Farrington Trust). Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
Hirst, Sandra Joy, located at Palmerston North, (Chameleon Trust) (an individual),
Hirst, Stephen Roger, located at Palmerston North, (Chameleon Trust) (an individual). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued Sbs Contracting (2007) Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Level 1, Cnr Ruahine & Main Streets, Palmerston North, 4410 Registered & physical & service 03 Sep 2014
Contact info
64 274 850316
Phone (Phone)
accounts@colspec.co.nz
Email
Directors
Name and Address Role Period
Shane Michael O'brien
Feilding, 4702
Address used since 11 Feb 2013
Director 11 Sep 2007 - current
Brendon Ross Farrington
Rd 9, Palmerston North, 4479
Address used since 31 Aug 2009
Director 10 Sep 2007 - 07 Dec 2015
Addresses
Previous address Type Period
159 Fairs Road, Palmerston North Registered & physical 07 Sep 2009 - 03 Sep 2014
C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North Registered & physical 10 Sep 2007 - 07 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
W H Wilson Limited
Shareholder NZBN: 9429036792894
Entity (NZ Limited Company)
Feilding
02 Oct 2008 - current
O'brien, Jillian Mary
Individual
Feilding
(willowglen Trust)
02 Oct 2008 - current
O'brien, Shane Michael
Individual
Feilding
(willowglen Trust)
02 Oct 2008 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Watson, Glenn
Individual
Palmerston North
(b R & A M Farrington Trust)
10 Sep 2007 - current
Farrington, Andrea Maria
Individual
(b R & A M Farrington Trust)
10 Sep 2007 - current
Farrington, Brendon Ross
Individual
(b R & A M Farrington Trust)
10 Sep 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hirst, Sandra Joy
Individual
Palmerston North
(chameleon Trust)
02 Oct 2008 - current
Hirst, Stephen Roger
Individual
Palmerston North
(chameleon Trust)
02 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Radford, Brendan John
Individual
Hamilton
(chameleon Trust)
02 Oct 2008 - 04 Aug 2016
Location
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