Sbt Marketing (2009) Limited, a registered company, was started on 07 Apr 2009. 9429032385847 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been managed by 5 directors: Amanda Jayne Chappel - an active director whose contract started on 07 Apr 2009,
Amanda Jayne Stockwell - an active director whose contract started on 07 Apr 2009,
Glenn Raymond Smith - an active director whose contract started on 07 Apr 2009,
Darryl Tones - an active director whose contract started on 01 Oct 2019,
Peter William Conley - an active director whose contract started on 01 Oct 2019.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 125 Leach Street, New Plymouth, New Plymouth, 4312 (type: physical, registered).
Sbt Marketing (2009) Limited had been using 325 South Road, Hawera 4610 as their registered address up until 03 Jul 2018.
One entity owns all company shares (exactly 5000 shares) - Taranaki Bio Extracts Limited - located at 4312, New Plymouth, New Plymouth.
Previous address
Address: 325 South Road, Hawera 4610 New Zealand
Registered & physical address used from 07 Apr 2009 to 03 Jul 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Taranaki Bio Extracts Limited Shareholder NZBN: 9429036645947 |
New Plymouth New Plymouth 4312 New Zealand |
31 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith Bros. Trading Limited Shareholder NZBN: 9429040175294 Company Number: 170689 |
Rd 14 Hawera 4674 New Zealand |
07 Apr 2009 - 31 Jul 2020 |
| Entity | Smith Bros. Trading Limited Shareholder NZBN: 9429040175294 Company Number: 170689 |
New Plymouth New Plymouth 4312 New Zealand |
07 Apr 2009 - 31 Jul 2020 |
Amanda Jayne Chappel - Director
Appointment date: 07 Apr 2009
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Mar 2021
Amanda Jayne Stockwell - Director
Appointment date: 07 Apr 2009
Address: New Plymouth, 4310 New Zealand
Address used since 01 Sep 2016
Glenn Raymond Smith - Director
Appointment date: 07 Apr 2009
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Darryl Tones - Director
Appointment date: 01 Oct 2019
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Oct 2019
Peter William Conley - Director
Appointment date: 01 Oct 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Oct 2019
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