Sb Systems Limited, a registered company, was started on 11 Mar 2013. 9429030317482 is the NZBN it was issued. This company has been managed by 5 directors: Justin Francis Stent - an active director whose contract began on 18 Jun 2020,
Anthony Brian Inwood - an inactive director whose contract began on 18 May 2013 and was terminated on 23 Jun 2020,
Martin Cavan Mcleod Forde - an inactive director whose contract began on 11 Mar 2013 and was terminated on 16 Aug 2018,
Corey Kirkwood Barrington Tamou - an inactive director whose contract began on 18 May 2013 and was terminated on 21 Dec 2015,
Steven Hands - an inactive director whose contract began on 30 Jan 2014 and was terminated on 13 Apr 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, Dunedin, 9053 (type: physical, registered).
Sb Systems Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 01 Jul 2020.
Other names for the company, as we identified at BizDb, included: from 07 Mar 2013 to 30 Oct 2018 they were called Superbuild Christchurch Limited.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (49.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (50.5 per cent).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 09 Nov 2018 to 01 Jul 2020
Address: Level 6, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand
Registered & physical address used from 11 Oct 2017 to 09 Nov 2018
Address: 5th Floor, Westpac Trust Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Mar 2013 to 11 Oct 2017
Basic Financial info
Total number of Shares: 101
Annual return filing month: September
Annual return last filed: 11 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sb Systems Limited Shareholder NZBN: 9429030317482 |
Mosgiel Dunedin 9053 New Zealand |
06 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Genesis Investments Limited Shareholder NZBN: 9429041115442 |
South Dunedin Dunedin 9012 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inwood, Anthony Brian |
Rd5 West Melton Christchurch 7675 New Zealand |
17 May 2013 - 23 Jun 2020 |
| Entity | Shelf 167 Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 |
04 Jun 2013 - 06 Oct 2014 | |
| Entity | Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 04 Jun 2013 | |
| Entity | Shelf 167 Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 |
04 Jun 2013 - 06 Oct 2014 | |
| Entity | Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 04 Jun 2013 | |
| Individual | Tamou, Corey Kirkwood Barrington |
Saint Albans Christchurch 8052 New Zealand |
17 May 2013 - 06 Apr 2016 |
| Entity | Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 04 Jun 2013 | |
| Entity | Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 |
11 Mar 2013 - 04 Jun 2013 | |
| Entity | Superbuild International Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 |
04 Jun 2013 - 06 Oct 2014 | |
| Entity | Superbuild International Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 |
04 Jun 2013 - 06 Oct 2014 | |
| Entity | Interbuild Limited Shareholder NZBN: 9429030196865 Company Number: 4468278 |
04 Jun 2013 - 06 Oct 2014 |
Justin Francis Stent - Director
Appointment date: 18 Jun 2020
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 18 Jun 2020
Anthony Brian Inwood - Director (Inactive)
Appointment date: 18 May 2013
Termination date: 23 Jun 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 Jun 2014
Martin Cavan Mcleod Forde - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 16 Aug 2018
Address: Cromwell, 9310 New Zealand
Address used since 21 Dec 2015
Corey Kirkwood Barrington Tamou - Director (Inactive)
Appointment date: 18 May 2013
Termination date: 21 Dec 2015
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 18 May 2013
Steven Hands - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 13 Apr 2015
Address: Ashburton, 7700 New Zealand
Address used since 30 Jan 2014
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