General information

Sbi Limited

Type: NZ Limited Company (Ltd)
9429033447605
New Zealand Business Number
1934312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 21 620105
Phone (Phone)
michael.blennerhassett@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1154478
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 215500
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
19 Jun 2021 - current
Shares Allocation #2 Number of Shares: 418914
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
Shares Allocation #3 Number of Shares: 29892
Shareholder Name Address Period
Kabzamalov, Neno
Individual
Windsor Park
Auckland
0632
10 Nov 2015 - current
Shares Allocation #4 Number of Shares: 99319
Shareholder Name Address Period
Centillion Investments Limited
Shareholder NZBN: 9429040029665
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Feb 2009 - current
Shares Allocation #5 Number of Shares: 269842
Shareholder Name Address Period
Tait Trustee Limited
Shareholder NZBN: 9429037048129
Entity (NZ Limited Company)
Milford
Auckland
0620
08 Dec 2010 - current
Shares Allocation #6 Number of Shares: 100541
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
Shares Allocation #7 Number of Shares: 20470
Shareholder Name Address Period
Revell, Peter
Individual
Rd 2
Thames
3577
24 Apr 2010 - current

Historic shareholders

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
Location
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