General information

Sbcm 2015 Limited

Type: NZ Limited Company (Ltd)
9429041887301
New Zealand Business Number
5768327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117429040
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Sbcm 2015 Limited (NZBN 9429041887301) was launched on 05 Aug 2015. 5 addresess are currently in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: physical, registered). 10A Norman Road, Hauraki Corner, Auckland had been their registered address, up to 01 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Yildiz, Ali (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Yildiz, Ali (a director) - located at Takapuna, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to Sbcm 2015 Limited. The Businesscheck information was last updated on 15 May 2024.

Current address Type Used since
Suite 1, 7 The Strand, Takapuna, Auckland, 0622 Postal & office & delivery 07 Apr 2020
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Physical & registered & service 01 Mar 2022
Contact info
64 9 4865550
Phone (Phone)
info@caffemassimo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.caffemassimo.co.nz
Website
Directors
Name and Address Role Period
Ali Yildiz
Takapuna, Auckland, 0622
Address used since 21 Feb 2022
Sanders Ave, Auckland, 0622
Address used since 03 Mar 2021
70 Sale Street, Auckland, 1010
Address used since 01 Apr 2020
Stanley Point, Auckland, 0624
Address used since 10 Apr 2018
Milford, Auckland, 0620
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Addresses
Principal place of activity
Suite 1, 7 The Strand , Takapuna , Auckland , 0622
Previous address Type Period
10a Norman Road, Hauraki Corner, Auckland, 0622 Registered & physical 11 Mar 2021 - 01 Mar 2022
231 Lake Road, Belmont, Auckland, 0622 Physical & registered 17 Apr 2020 - 11 Mar 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 13 Mar 2019 - 17 Apr 2020
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 05 Aug 2015 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Yildiz, Ali
Director
Takapuna
Auckland
0622
05 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yildiz, Ali
Director
Takapuna
Auckland
0622
05 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Cm International Limited
Shareholder NZBN: 9429034306581
Company Number: 1767518
Entity
05 Aug 2015 - 02 Sep 2015
Iamchamroon, Sittitad
Individual
Northcote
Auckland
0627
03 May 2017 - 19 Jan 2020
Caffe Massimo International Limited
Shareholder NZBN: 9429034306581
Company Number: 1767518
Entity
05 Aug 2015 - 02 Sep 2015
Cm International Limited
Shareholder NZBN: 9429034306581
Company Number: 1767518
Entity
05 Aug 2015 - 02 Sep 2015
Location
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