General information
Sbs Security Limited
Type: NZ Limited Company (Ltd)9429035791492
New Zealand Business Number
1388713
Company Number
Registered
Company Status
Sbs Security Limited (issued an NZ business identifier of 9429035791492) was incorporated on 12 Sep 2003. 2 addresses are in use by the company: Logical Business Solutions Ltd, 34 Page Street, Blenheim, 7201 (type: physical, registered). 34 Page Street, Redwoodtown, Blenheim had been their registered address, up to 21 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wareham, Mark Raymond (an individual) located at Rd 3, Blenheim postcode 7273. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Logical Business Solutions Ltd, 34 Page Street, Blenheim, 7201 | Physical & registered & service | 21 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Raymond Wareham
Rd 3, Blenheim, 7273
Address used since 26 Mar 2010 |
Director | 12 Sep 2003 - current |
|
Barbara Ellen Wareham
Rd 3, Blenheim, 7273
Address used since 26 Mar 2010 |
Director | 12 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Page Street, Redwoodtown, Blenheim, 7201 | Registered & physical | 20 May 2015 - 21 May 2015 |
| Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical | 02 Apr 2013 - 20 May 2015 |
| Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered | 11 Mar 2011 - 20 May 2015 |
| Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim | Physical | 30 Oct 2009 - 02 Apr 2013 |
| Angela Wood Chartered Accountant, Level 1 Youell House, 1 Hutcheson Street, Blenheim | Registered | 30 Oct 2009 - 11 Mar 2011 |
| Leeds Quay, Blenheim | Registered & physical | 18 May 2006 - 30 Oct 2009 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 12 Sep 2003 - 18 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, Mark Raymond Individual |
Rd 3 Blenheim 7273 |
12 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wareham, Barbara Ellen Individual |
Rd 3 Blenheim 7273 |
12 Sep 2003 - 17 Nov 2020 |
Location
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