Sbs Industries Limited (New Zealand Business Number 9429038119507) was launched on 07 Apr 1997. 6 addresess are currently in use by the company: 103 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: postal, registered). 1 Banff Street, Kensington, Whangarei had been their registered address, up to 31 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Slater, Carole Ann (an individual) located at Whau Valley, Whangarei postcode 0112. Businesscheck's data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Banff Street, Kensington, Whangarei, 0112 | Other (Address For Share Register) | 23 Jul 2015 |
103 Whau Valley Road, Whau Valley, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jul 2017 |
103 Whau Valley Road, Whau Valley, Whangarei, 0112 | Registered & physical & service | 31 Jul 2017 |
103 Whau Valley Road, Whau Valley, Whangarei, 0112 | Postal | 15 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Carole Ann Slater
Kensington, Whangarei, 0112
Address used since 23 Jul 2015
Whau Valley, Whangarei, 0112
Address used since 01 Aug 2017 |
Director | 07 Apr 1997 - current |
Stuart Brian Slater
Kauri, Whangarei,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 09 Jun 2014 |
Brian Slater
Ngunguru,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 26 Jan 1999 |
Marion Slater
Ngunguru,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 26 Jan 1999 |
Type | Used since | |
---|---|---|
103 Whau Valley Road, Whau Valley, Whangarei, 0112 | Postal | 15 Jul 2022 |
103 Whau Valley Road , Whau Valley , Whangarei , 0112 |
Previous address | Type | Period |
---|---|---|
1 Banff Street, Kensington, Whangarei, 0112 | Registered & physical | 31 Jul 2015 - 31 Jul 2017 |
81 Kamo Road, Kensington, Whangarei, 0112 | Physical & registered | 17 Jun 2014 - 31 Jul 2015 |
367 State Highway 1, Kauri, Whangarei, 0185 | Registered | 03 Aug 2012 - 17 Jun 2014 |
State Highway 1, Kauri, Whangarei | Physical | 19 Aug 2005 - 17 Jun 2014 |
State Highway 1, Kauri, Whangarei | Registered | 19 Aug 2005 - 03 Aug 2012 |
1st Floor, 4 Vinery Lane, Whangarei | Physical & registered | 12 Jun 2003 - 19 Aug 2005 |
First Floor, Mcgills Building, Cnr Robert & Walton Streets, Whangarei | Registered | 25 May 2000 - 12 Jun 2003 |
Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangrei | Registered | 11 Apr 2000 - 25 May 2000 |
Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangrei | Registered | 08 Jun 1998 - 11 Apr 2000 |
Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangrei | Physical | 07 Apr 1997 - 12 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Slater, Carole Ann Individual |
Whau Valley Whangarei 0112 |
07 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Slater, Stuart Brian Individual |
Kauri Whangarei |
07 Apr 1997 - 09 Jun 2014 |
Noble Imports Limited 95 Whau Valley Road |
|
Banjo Trading Company Limited 95 Whau Valley Road |
|
Richard Robinson Studio Limited 93 Whau Valley Road |
|
Beagle (2012) Limited 93 Whau Valley Road |
|
Grace Engineering 2011 Limited 93 Whau Valley Road |
|
Dykamon Limited 93 Whau Valley Road |