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General information

Sbm Assets Limited

Type: NZ Limited Company (Ltd)
9429033715056
New Zealand Business Number
1891150
Company Number
Registered
Company Status

Sbm Assets Limited (issued an NZ business identifier of 9429033715056) was launched on 18 Dec 2006. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their registered address, until 18 Nov 2020. Sbm Assets Limited used other aliases, namely: Pacific & International Travel Corporation Limited from 18 Dec 2006 to 25 Nov 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical & service 18 Nov 2020
Last updated:
Directors
Name and Address Role Period
Brent Hempel
Waitoki, Auckland, 0871
Address used since 01 Dec 2015
Director 18 Dec 2006 - current
Addresses
Previous address Type Period
Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical 07 Jan 2019 - 18 Nov 2020
Unit 3c, 23 - 25 Wainui Road, Silverdale, Auckland, 0932 Registered & physical 09 Dec 2015 - 07 Jan 2019
Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical 15 Nov 2013 - 09 Dec 2015
Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 Registered & physical 08 Dec 2010 - 15 Nov 2013
Unit 4a, 76 Forge Road, Silverdale, Auckland Physical & registered 10 Dec 2009 - 08 Dec 2010
Unit 5, 76 Forge Road, Silverdale, Auckland Physical & registered 06 Nov 2008 - 10 Dec 2009
Unit 1, 76 Forge Road, Silverdale, Auckland Registered & physical 18 Dec 2006 - 06 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Strategic Business Holdings Limited
Shareholder NZBN: 9429032502893
Entity (NZ Limited Company) 		Silverdale
Auckland
0932 		29 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Hempel, Brent
Individual 		Waitoki
 18 Dec 2006 - 29 Aug 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Strategic Business Holdings Limited
Type Ltd
Ultimate Holding Company Number 2185350
Country of origin NZ
Location
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