General information
Sbs Group Limited
Type: NZ Limited Company (Ltd)9429034593653
New Zealand Business Number
1681543
Company Number
Registered
Company Status
Sbs Group Limited (issued a business number of 9429034593653) was registered on 18 Aug 2005. 4 addresses are currently in use by the company: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 13 Aug 2020. Sbs Group Limited used other aliases, namely: Sbs (2005) Limited from 18 Aug 2005 to 01 May 2007. 1000 shares are issued 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:
Corcoran Bros Co Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 13 Aug 2020 |
| 141 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 08 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Grant Corcoran
Strandon, New Plymouth, 4312
Address used since 30 Mar 2016 |
Director | 18 Aug 2005 - current |
|
Ernest Kevin Herbert
New Plymouth,
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 14 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 18 Aug 2005 - 13 Aug 2020 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corcoran Bros Co Limited Shareholder NZBN: 9429040165714 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Aug 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Corcoran Bros Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 171907 |
| Country of origin | NZ |
| Address |
109 Powderham Street New Plymouth New Plymouth 4310 |
Location
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