General information
Sb Property Investments Limited
Type: NZ Limited Company (Ltd)9429035439110
New Zealand Business Number
1504711
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Sb Property Investments Limited (issued an NZBN of 9429035439110) was launched on 19 Apr 2004. 2 addresses are in use by the company: 96 Dormer Road, Rd 2, Kaukapakapa, 0875 (type: physical, service). 48 Sun Valley, Hatfields Beach, Orewa had been their registered address, up until 03 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutton, Debora Katrina (a director) located at Hatfields Beach, Orewa postcode 0931. "Rental of residential property" (business classification L671160) is the category the ABS issued Sb Property Investments Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Dormer Road, Rd 2, Kaukapakapa, 0875 | Registered | 03 Dec 2020 |
| 96 Dormer Road, Rd 2, Kaukapakapa, 0875 | Physical & service | 08 Jan 2021 |
Contact info
64 21 2150232
Phone (Phone)
debbieksutton@yahoo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Debora Katrina Sutton
Rd 2, Kaukapakapa, 0875
Address used since 11 May 2020
Hatfields Beach, Orewa, 0931
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
Vanessa Charlotte Sutton
Rd 4, Warkworth, 0984
Address used since 03 Nov 2015 |
Director | 19 Apr 2004 - 28 Nov 2017 |
|
Peter Warren Bird
Rd4, Warkworth 1241, Auckland,
Address used since 15 Nov 2007 |
Director | 19 Apr 2004 - 30 Mar 2011 |
Addresses
Principal place of activity
| 96 Dormer Road , Rd 2 , Kaukapakapa , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 48 Sun Valley, Hatfields Beach, Orewa, 0931 | Registered | 02 Mar 2020 - 03 Dec 2020 |
| 48 Sun Valley, Hatfields Beach, Orewa, 0931 | Physical | 02 Mar 2020 - 08 Jan 2021 |
| 106a Bush Road, North Harbour, 0632 | Registered & physical | 20 Dec 2013 - 02 Mar 2020 |
| C/- Vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 | Physical & registered | 22 Oct 2010 - 20 Dec 2013 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Physical & registered | 08 Nov 2005 - 22 Oct 2010 |
| C/-70 Fitzwilliam Drive, Torbay, Auckland 1310 | Registered & physical | 19 Apr 2004 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Debora Katrina Director |
Hatfields Beach Orewa 0931 |
30 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Carl Individual |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Peter Warren Individual |
Rd4 Warkworth 1241, Auckland |
19 Apr 2004 - 19 Oct 2010 |
|
Sutton, Vanessa Charlotte Individual |
Rd 4 Warkworth 0984 |
19 Apr 2004 - 30 Nov 2017 |
Location
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