General information
Sbs Money Limited
Type: NZ Limited Company (Ltd)9429041315750
New Zealand Business Number
5375181
Company Number
Registered
Company Status
Sbs Money Limited (issued a business number of 9429041315750) was incorporated on 08 Jul 2014. 3 addresses are currently in use by the company: Po Box 1204, Invercargill, Invercargill, 9840 (type: postal, physical). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, up to 20 Sep 2017. Sbs Money Limited used other names, namely: Tw Money Limited from 08 Jul 2014 to 29 Aug 2018. 27000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 21999000 shares (81.48% of shares), namely:
Finance Now Limited (an entity) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1000 shares); it includes
Finance Now Limited (an entity) - located at Invercargill, Invercargill. The 3rd group of shareholders, share allotment (5000000 shares, 18.52%) belongs to 1 entity, namely:
Finance Now Limited, located at Invercargill, Invercargill (an entity). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 20 Sep 2017 |
| Po Box 1204, Invercargill, Invercargill, 9840 | Postal | 23 Nov 2020 |
Contact info
64 3 2111243
Phone (Phone)
64 3 2111244
Phone (Phone)
financialcontroller@financenow.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Philip Ross Norman Ellison
Birkenhead, Auckland, 0626
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 30 Jun 2022 |
|
Mark Robert Mclean
Rd 1, Queenstown, 9371
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 01 Dec 2021 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 01 Nov 2021 |
|
Jeffrey James Grant
Rd 6, Balfour, 9776
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 28 May 2018 |
|
Keith Raymond Smith
2-22 Pakenham Street East, Auckland, 1010
Address used since 25 Jul 2016 |
Director | 11 Feb 2015 - 11 Sep 2017 |
|
Mark David Yeoman
Woburn, Lower Hutt, 5010
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 11 Sep 2017 |
|
Michael Thomas Laing
Armadale, Melbourne, 3143
Address used since 01 Jan 1970
Armadale, Melbourne, 3143
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 07 Sep 2017 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 07 Sep 2017 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 07 Sep 2017 |
|
Nicholas Mark Grayston
Takapuna, Auckland, 0622
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 07 Sep 2017 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 31 Jan 2016 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 31 Jan 2016 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 11 Feb 2015 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 11 Feb 2015 |
Addresses
Principal place of activity
| 81 Yarrow Street , Invercargill , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 22 Nov 2016 - 20 Sep 2017 |
| Level 8, Westpac Tower, 102 Albert Street, Auckland, 1010 | Physical & registered | 08 Jul 2014 - 22 Nov 2016 |
Financial Data
Financial info
27000000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21999000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 Entity |
30 Sep 2015 - 11 Sep 2017 | |
|
Tw Financial Services Operations Limited Shareholder NZBN: 9429041315644 Company Number: 5374941 Entity |
08 Jul 2014 - 30 Sep 2015 | |
|
Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 Entity |
30 Sep 2015 - 11 Sep 2017 | |
|
Tw Financial Services Operations Limited Shareholder NZBN: 9429041315644 Company Number: 5374941 Entity |
08 Jul 2014 - 30 Sep 2015 |
Ultimate Holding Company
| Effective Date | 10 Sep 2017 |
| Name | Southland Building Society |
| Type | Building_society |
| Ultimate Holding Company Number | 1781001 |
| Country of origin | NZ |
Location
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|
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|
Fraser Properties Limited 51 Don Street |
|
Alliance Group Limited Level 3 |
|
Tw Financial Services Operations Limited 51 Don Street |
|
High Health Alliance Limited 51 Don Street |