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Sb Systems Consulting Limited

Type: NZ Limited Company (Ltd)
9429030089280
NZBN
4609399
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
4171 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 03 Dec 2018
4171 Great North Road
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 24 Nov 2020
15 Tanoa Place
Glendene
Auckland 0602
New Zealand
Registered & service address used since 05 Dec 2023

Sb Systems Consulting Limited was registered on 26 Aug 2013 and issued an NZBN of 9429030089280. This registered LTD company has been supervised by 1 director, named Stevan Aundre Bayley - an active director whose contract began on 26 Aug 2013.
According to BizDb's information (updated on 27 Apr 2024), this company registered 1 address: 15 Tanoa Place, Glendene, Auckland, 0602 (types include: registered, service).
Up until 24 Nov 2020, Sb Systems Consulting Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bayley, Stevan Aundre (a director) located at Glendene, Auckland postcode 0602. Sb Systems Consulting Limited is categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Previous addresses

Address #1: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 22 Nov 2017 to 24 Nov 2020

Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 22 Nov 2017 to 03 Dec 2018

Address #3: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 26 Aug 2013 to 22 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bayley, Stevan Aundre Glendene
Auckland
0602
New Zealand
Directors

Stevan Aundre Bayley - Director

Appointment date: 26 Aug 2013

Address: Glendene, Auckland, 0602 New Zealand

Address used since 27 Nov 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 26 Aug 2013

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