Sbi Limited (NZBN 9429033447605) was incorporated on 09 May 2007. 5 addresess are in use by the company: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 (type: postal, office). 201 Victoria Street, Auckland Central, Auckland had been their physical address, up until 12 Sep 2016. Sbi Limited used other names, namely: Summa Business Intelligence Limited from 15 Jan 2009 to 02 May 2013, Summa Summarum Limited (09 May 2007 to 15 Jan 2009). 1154478 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 215500 shares (18.67 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 36.29 per cent of all shares (exactly 418914 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Next there is the third group of shareholders, share allocation (29892 shares, 2.59%) belongs to 1 entity, namely:
Kabzamalov, Neno, located at Windsor Park, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Sbi Limited. Our information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered | 04 May 2016 |
Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Physical & service | 12 Sep 2016 |
Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Postal & office & delivery | 06 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brian Casey
Torbay, Auckland, 0630
Address used since 13 Jun 2013 |
Director | 01 Dec 2008 - current |
Richard Graeme Tait
Milford, Auckland, 0620
Address used since 13 Jun 2013
Milford, Auckland, 0620
Address used since 19 Aug 2017 |
Director | 16 Jun 2009 - current |
Michael Craig Blennerhassett
Orakei, Auckland, 1071
Address used since 18 Dec 2010 |
Director | 18 Dec 2010 - current |
Milos Pejovic
Mossman, Sydney,
Address used since 13 Jun 2013 |
Director | 09 May 2007 - 23 Jun 2015 |
Blair Knight
Bondi, Sydney, 2026
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 27 Sep 2012 |
Perry Knight
Remuera, Auckland, 1050
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 01 Aug 2010 |
Level 2, 100 Mayoral Drive , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
201 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 20 Jun 2013 - 12 Sep 2016 |
201 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 20 Jun 2013 - 04 May 2016 |
71 Symonds St, Auckland | Physical | 15 Jun 2009 - 20 Jun 2013 |
1005-1 Parliament St, Cbd, Auckland, New Zealand | Physical | 09 May 2007 - 15 Jun 2009 |
1005-1 Parliament St, Cbd, Auckland | Registered | 09 May 2007 - 20 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
19 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
20 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kabzamalov, Neno Individual |
Windsor Park Auckland 0632 |
10 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Centillion Investments Limited Shareholder NZBN: 9429040029665 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait Trustee Limited Shareholder NZBN: 9429037048129 Entity (NZ Limited Company) |
Milford Auckland 0620 |
08 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Casey, Nadia Individual |
Torbay Auckland 0630 |
02 Feb 2009 - current |
Carlo Tinone, Boris Individual |
Whenuapai Auckland |
02 Feb 2009 - current |
Casey, Brian William Individual |
Torbay Auckland 0630 |
18 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Revell, Peter Individual |
Rd 2 Thames 3577 |
24 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Richard Graeme Individual |
Milford |
18 Jun 2009 - 08 Dec 2010 |
Mitrovic, Srdjan Individual |
Beograd 11030 |
02 Feb 2009 - 23 Jun 2015 |
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
20 Dec 2010 - 19 Jun 2021 |
Tait Group Limited Shareholder NZBN: 9429038469442 Company Number: 680536 Entity |
02 Feb 2009 - 02 Feb 2009 | |
Somervell, Brian Donald Individual |
Takapuna |
18 Jun 2009 - 08 Dec 2010 |
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
20 Dec 2010 - 19 Jun 2021 |
Pejovic, Milos Individual |
Mossman Sydney |
09 May 2007 - 23 Jun 2015 |
Tait, Lee-ann Individual |
Milford |
18 Jun 2009 - 08 Dec 2010 |
Tait Group Limited Shareholder NZBN: 9429038469442 Company Number: 680536 Entity |
02 Feb 2009 - 02 Feb 2009 | |
Pejovic, Slobo Individual |
Mossman Sydney |
02 Feb 2009 - 23 Jun 2015 |
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