Sb Kids NZ Limited
Type: NZ Limited Company (Ltd)Sb Kids Nz Limited (issued an NZBN of 9429046294982) was registered on 14 Aug 2017. 11 addresess are in use by the company: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (type: postal, office). 679A Swanson Road, Swanson, Auckland had been their registered address, until 19 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Bautista, Therese Hazel (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Sarmiento, Gladys Bautista (a director) - located at Kawerau, Kawerau. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sarmiento, Brian Ramon, located at Kawerau, Kawerau (a director). "Child care service" (business classification Q871010) is the classification the ABS issued to Sb Kids Nz Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Manawatere Way, Flat Bush, Auckland, 2019 | Other (Address for Records) | 14 Aug 2017 |
| 71c Montgomerie Road, Mangere, Auckland, 2022 | Other (Address for Records) | 24 Sep 2018 |
| 679a Swanson Road, Swanson, Auckland, 0612 | Other (Address for Records) | 14 Aug 2019 |
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ramon Sarmiento
Kawerau, Kawerau, 3127
Address used since 11 Nov 2021
Flat Bush, Auckland, 2019
Address used since 14 Aug 2017
Waitakere, Auckland, 0612
Address used since 08 Apr 2019 |
Director | 14 Aug 2017 - current |
|
Gladys Bautista Sarmiento
Kawerau, Kawerau, 3127
Address used since 11 Nov 2021
Flat Bush, Auckland, 2019
Address used since 14 Aug 2017
Waitakere, Auckland, 0612
Address used since 08 Apr 2019 |
Director | 14 Aug 2017 - current |
|
Therese Hazel Bautista
Epsom, Auckland, 1023
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
George Gabriel Bautista
Epsom, Auckland, 1023
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| 28 Blundell Avenue, Kawerau, Kawerau, 3127 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2021 |
| Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 | Registered & physical & service | 19 Nov 2021 |
| Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 | Postal & office & delivery | 29 Sep 2022 |
| Flat 2, 14 Coronation Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 679a Swanson Road, Swanson, Auckland, 0612 | Registered & physical | 22 Aug 2019 - 19 Nov 2021 |
| 71c Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered | 14 Aug 2017 - 22 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bautista, Therese Hazel Director |
Epsom Auckland 1023 |
14 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarmiento, Gladys Bautista Director |
Kawerau Kawerau 3127 |
14 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarmiento, Brian Ramon Director |
Kawerau Kawerau 3127 |
14 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bautista, George Gabriel Director |
Epsom Auckland 1023 |
14 Aug 2017 - current |
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