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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | C & Z Dunn Trustees Limited Shareholder NZBN: 9429042510543 |
Christchurch 8011 New Zealand |
10 Apr 2019 - |
Individual | Dunn, Zoe |
Rolleston Rolleston 7614 New Zealand |
10 Apr 2019 - |
Individual | Dunn, Craig Alexander |
Rolleston Rolleston 7614 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 41 | |||
Entity (NZ Limited Company) | Mdh Family No2 Trustee Limited Shareholder NZBN: 9429048550802 |
Christchurch 8024 New Zealand |
25 Mar 2021 - |
Individual | Hann, Janet Eileen |
Kennedys Bush Christchurch 8025 New Zealand |
18 Apr 2013 - |
Director | Hann, Michael Desmond |
Kennedys Bush Christchurch 8025 New Zealand |
18 Apr 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Parish, Timothy Patrick |
Lincoln Lincoln 7608 New Zealand |
18 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
18 Apr 2013 - 25 Mar 2021 |
Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
18 Apr 2013 - 25 Mar 2021 |
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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