General information
Sbs Industries Limited
Type: NZ Limited Company (Ltd)9429038119507
New Zealand Business Number
850655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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 |
Contact info
64 09 4372174
Phone (Phone)
slaters5@xtra.co.nz
Email
slaters5@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 103 Whau Valley Road, Whau Valley, Whangarei, 0112 | Postal | 15 Jul 2022 |
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Carole Ann Individual |
Whau Valley Whangarei 0112 |
07 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Stuart Brian Individual |
Kauri Whangarei |
07 Apr 1997 - 09 Jun 2014 |
Location
Companies nearby
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|
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|
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Grace Engineering 2011 Limited 93 Whau Valley Road |
|
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