General information

Sb Entertainment Holdings Limited

Type: NZ Limited Company (Ltd)
9429033461441
New Zealand Business Number
1932391
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sb Entertainment Holdings Limited (issued an NZ business identifier of 9429033461441) was started on 07 May 2007. 3 addresses are in use by the company: Po Box 3105, Shortland Street, Auckland, 1140 (type: postal, registered). Level 16, 45 Queen Street, Auckland had been their registered address, up to 07 Jun 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnett, John Daniel (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Stiassny, Mary Louise (an individual) - located at St Heliers, Auckland,
Stiassny, Michael Peter (an individual) - located at St Heliers, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Sb Entertainment Holdings Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
147 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 07 Jun 2018
Po Box 3105, Shortland Street, Auckland, 1140 Postal 02 Dec 2019
Contact info
64 21 611700
Phone (Phone)
darryl.e.parker@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
darryl.e.parker@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 07 May 2007
Director 07 May 2007 - current
John Daniel Barnett
Freemans Bay, Auckland, 1011
Address used since 04 Nov 2011
Director 07 May 2007 - current
Addresses
Principal place of activity
147 St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
Level 16, 45 Queen Street, Auckland Registered & physical 07 May 2007 - 07 Jun 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnett, John Daniel
Individual
Freemans Bay
Auckland
1011
07 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stiassny, Mary Louise
Individual
St Heliers
Auckland
07 May 2007 - current
Stiassny, Michael Peter
Individual
St Heliers
Auckland
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Brendon James
Individual
Epsom
Auckland
1023
07 May 2007 - 29 May 2018
Location
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