Sbc Information Technology Limited
Type: NZ Limited Company (Ltd)Sbc Information Technology Limited (issued an NZ business identifier of 9429034586877) was launched on 01 Sep 2005. 10 addresess are currently in use by the company: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 4, 17 Albert Street, Auckland Central, Auckland had been their physical address, until 01 Mar 2021. 20 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 17 shares (85 per cent of shares), namely:
Strategic Business Consulting Pty Ltd (an other) located at 116 Adelaide Street, Brisbane Qld postcode 4000. In the second group, a total of 1 shareholder holds 5 per cent of all shares (1 share); it includes
Jones, Thomas Stephen Norton (an individual) - located at Wooloowin, Qld. Next there is the third group of shareholders, share allotment (1 share, 5%) belongs to 1 entity, namely:
Stevens, Anthony John, located at Red Hill Qld (an individual). "Application hosting" (ANZSIC J592105) is the category the ABS issued Sbc Information Technology Limited. Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Feb 2021 |
| Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 19 Feb 2021 |
| Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Mar 2021 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Stevens
Red Hill, Brisbane Qld, 4059
Address used since 29 Jun 2011
Brisbane Qld, 4000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2005 - current |
|
Thomas Stephen Norton Jones
Wooloowin, Qld, 4030
Address used since 25 Nov 2010
Brisbane Qld, 4000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jun 2008 - current |
|
Elise Stevens
Jamboree Heights, Qld, Australia 4074,
Address used since 20 May 2008 |
Director | 01 Sep 2005 - 28 Jun 2011 |
| Type | Used since | |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 05 Apr 2023 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Feb 2020 - 01 Mar 2021 |
| Level 5, 11 Chews Lane, Wellington, 6011 | Physical & registered | 02 Dec 2013 - 21 Feb 2020 |
| Level 5, 44-55 Willis Street, Wellington, 6011 | Physical | 05 Dec 2011 - 02 Dec 2013 |
| Level 5, 44-55 Willis Street, Wellington, 6011 | Registered | 11 Nov 2011 - 02 Dec 2013 |
| Level 5, 11 Chews Lane, Wellington, 6011 | Physical | 03 Dec 2010 - 05 Dec 2011 |
| Level 5, 11 Chews Lane, Wellington, 6011 | Registered | 03 Dec 2010 - 11 Nov 2011 |
| 5/35 Home St, Mount Victoria, Wellington 6011 | Registered & physical | 26 Jun 2008 - 03 Dec 2010 |
| Level 5, 22 The Terrace, Wellington, New Zealand | Physical & registered | 01 Sep 2005 - 26 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Business Consulting Pty Ltd Other (Other) |
116 Adelaide Street Brisbane Qld 4000 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Thomas Stephen Norton Individual |
Wooloowin Qld 4030 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Anthony John Individual |
Red Hill Qld 4059 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Elise Individual |
Jamboree Heights Qld, Australia 4074 |
01 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 12 Feb 2020 |
| Name | Strategic Business Consulting Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 70070656 |
| Country of origin | AU |
| Address |
116 Adelaide Street Brisbane Qld 4000 |
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