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Sbee Investment Co Limited

Type: NZ Limited Company (Ltd)
9429030260207
NZBN
4405418
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 24 Sep 2014
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 31 Aug 2016

Sbee Investment Co Limited was started on 18 Apr 2013 and issued an NZ business identifier of 9429030260207. This registered LTD company has been managed by 2 directors: Michael Desmond Hann - an active director whose contract began on 18 Apr 2013,
Craig Alexander Dunn - an active director whose contract began on 18 Apr 2013.
According to our data (updated on 24 Apr 2024), this company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Up until 31 Aug 2016, Sbee Investment Co Limited had been using 7 Avenger Crescent, Wigram, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
C & Z Dunn Trustees Limited (an entity) located at Christchurch postcode 8011,
Dunn, Zoe (an individual) located at Rolleston, Rolleston postcode 7614,
Dunn, Craig Alexander (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 3 shareholders, holds 41% shares (exactly 41 shares) and includes
Mdh Family No2 Trustee Limited - located at Christchurch,
Hann, Janet Eileen - located at Kennedys Bush, Christchurch,
Hann, Michael Desmond - located at Kennedys Bush, Christchurch.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Parish, Timothy Patrick, located at Lincoln, Lincoln (an individual).

Addresses

Previous addresses

Address #1: 7 Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Physical address used from 17 Aug 2016 to 31 Aug 2016

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 18 Apr 2013 to 24 Sep 2014

Address #3: 199 Springs Road, Hornby, Christchurch, 8042 New Zealand

Physical address used from 18 Apr 2013 to 17 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) C & Z Dunn Trustees Limited
Shareholder NZBN: 9429042510543
Christchurch
8011
New Zealand
Individual Dunn, Zoe Rolleston
Rolleston
7614
New Zealand
Individual Dunn, Craig Alexander Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 41
Entity (NZ Limited Company) Mdh Family No2 Trustee Limited
Shareholder NZBN: 9429048550802
Christchurch
8024
New Zealand
Individual Hann, Janet Eileen Kennedys Bush
Christchurch
8025
New Zealand
Director Hann, Michael Desmond Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Parish, Timothy Patrick Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Middleton
Christchurch
8024
New Zealand
Entity France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Middleton
Christchurch
8024
New Zealand
Directors

Michael Desmond Hann - Director

Appointment date: 18 Apr 2013

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 18 Apr 2013


Craig Alexander Dunn - Director

Appointment date: 18 Apr 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Sep 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 21 Aug 2019

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