Sb22 Group Limited

Sb22 Group Limited, a registered company, was incorporated on 04 Sep 2003. 9429035827955 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 3 directors: Andrew Ernest Stark - an active director whose contract began on 04 Sep 2003,
Elizabeth Allison Stark - an inactive director whose contract began on 13 Mar 2008 and was terminated on 14 Aug 2023,
Frank Stark - an inactive director whose contract began on 04 Sep 2003 and was terminated on 21 May 2008.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 6 addresses the company registered, namely: 46 Norwich Quay, Lyttelton, Lyttelton, 8082 (office address),
Charlotte Jane Quay, Lyttelton, 8082 (delivery address),
46 Norwich Quay, Lyttelton, 8082 (registered address),
46 Norwich Quay, Lyttelton, 8082 (service address) among others.
Sb22 Group Limited had been using 11 Cyrus Williams Quay, Lyttelton as their registered address up to 22 Aug 2023.
Other names used by the company, as we found at BizDb, included: from 03 Dec 2007 to 28 Feb 2022 they were called Starks Marine Engineering Limited, from 04 Sep 2003 to 03 Dec 2007 they were called Lyttelton Harbour Cruises Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Stark, Cameron Frank (an individual) located at Westmorland, Christchurch postcode 8025,
Stark, Timothy James (an individual) located at Heathcote Valley, Christchurch postcode 8022,
Bealey Trustee 22 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Other active addresses

Address #4: 46 Norwich Quay, Lyttelton, 8082 New Zealand

Registered & service address used from 22 Aug 2023

Address #5: 46 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand

Office address used from 03 Oct 2023

Address #6: Charlotte Jane Quay, Lyttelton, 8082 New Zealand

Delivery address used from 03 Oct 2023

Principal place of activity

11 Cyrus Williams Quay, Lyttelton, 8082 New Zealand

Previous addresses

Address #1: 11 Cyrus Williams Quay, Lyttelton New Zealand

Registered address used from 04 Sep 2003 to 22 Aug 2023

Address #2: 11 Cyrus Williams Quay, Lyttelton New Zealand

Service address used from 04 Sep 2003 to 22 Aug 2023

Previous Shareholders

Andrew Ernest Stark - Director

Appointment date: 04 Sep 2003

Elizabeth Allison Stark - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 14 Aug 2023

Frank Stark - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 21 May 2008