General information

Sbg Consult Limited

Type: NZ Limited Company (Ltd)
9429043389124
New Zealand Business Number
6140368
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Sbg Consult Limited (issued an NZBN of 9429043389124) was launched on 21 Oct 2016. 2 addresses are in use by the company: 52 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 65 Red Beach Road, Red Beach, Red Beach had been their registered address, until 21 Oct 2022. Sbg Consult Limited used more aliases, namely: Pixie Dust Cleaners Limited from 03 Mar 2017 to 05 Mar 2021, Geoscapes Limited (21 Oct 2016 to 03 Mar 2017). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Matamala Rojas, Evelyn Fabiana (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gosling, Sean Bruce (an individual) - located at Stanmore Bay, Whangaparaoa,
Sean Gosling (a director) - located at Stanmore Bay, Whangaparaoa. "Beauty salon operation" (ANZSIC S951110) is the category the Australian Bureau of Statistics issued Sbg Consult Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
52 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service & registered 21 Oct 2022
Directors
Name and Address Role Period
Evelyn Fabiana Matamala Rojas
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Nov 2018
Director 01 Mar 2017 - current
Everlyn Fabiana Matamata Rojas
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Nov 2018
Director 01 Mar 2017 - current
Sean Bruce Gosling
Auckland, 1932
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Sean Bruce Gosling
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Oct 2016
Director 21 Oct 2016 - 03 Mar 2017
Addresses
Previous address Type Period
65 Red Beach Road, Red Beach, Red Beach, 0932 Registered & physical 21 Oct 2016 - 21 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matamala Rojas, Evelyn Fabiana
Director
Stanmore Bay
Whangaparaoa
0932
11 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gosling, Sean Bruce
Individual
Stanmore Bay
Whangaparaoa
0932
21 Oct 2016 - current
Sean Bruce Gosling
Director
Stanmore Bay
Whangaparaoa
0932
21 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Rojas, Evelyn Fabiana Matamala
Individual
Stanmore Bay
Whangaparaoa
0932
21 Oct 2016 - 11 Jul 2022
Location
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