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Sbt Group Limited

Type: NZ Limited Company (Ltd)
9429037431280
NZBN
1002291
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Registered & physical & service address used since 31 May 2018
Po Box 996
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 03 Oct 2019
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Office & delivery address used since 03 Oct 2019

Sbt Group Limited, a registered company, was launched on 01 Dec 1999. 9429037431280 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been run by 4 directors: Glenn Raymond Smith - an active director whose contract began on 01 Dec 1999,
Amanda Jayne Chappel - an active director whose contract began on 01 Dec 1999,
Amanda Jayne Stockwell - an active director whose contract began on 01 Dec 1999,
Rodney Glen Smith - an inactive director whose contract began on 01 Dec 1999 and was terminated on 19 Jun 2008.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (types include: postal, office).
Sbt Group Limited had been using 325 South Road, Rd 14, Hawera as their physical address up to 31 May 2018.
All shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chappel, Amanda Jayne (a director) located at Karaka, Papakura postcode 2113,
Smith, Glenn Raymond (an individual) located at Fitzroy, New Plymouth postcode 4312.

Addresses

Principal place of activity

125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 325 South Road, Rd 14, Hawera, 4674 New Zealand

Physical & registered address used from 13 Nov 2012 to 31 May 2018

Address #2: 325 South Rd, Hawera New Zealand

Registered address used from 13 Apr 2000 to 13 Nov 2012

Address #3: 325 South Rd, Hawera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 325 South Rd, Hawera New Zealand

Physical address used from 01 Dec 1999 to 13 Nov 2012

Contact info
64 6 7699660
06 Nov 2018 Phone
sue@sbtgroup.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sue@sbtgroup.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Individual Smith, Glenn Raymond Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockwell, Amanda Jayne Karaka
Papakura
2113
New Zealand
Individual Smith, Rodney Glen Hawera

New Zealand
Directors

Glenn Raymond Smith - Director

Appointment date: 01 Dec 1999

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Sep 2016


Amanda Jayne Chappel - Director

Appointment date: 01 Dec 1999

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Mar 2021


Amanda Jayne Stockwell - Director

Appointment date: 01 Dec 1999

Address: New Plymouth, 4310 New Zealand

Address used since 01 Sep 2016


Rodney Glen Smith - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 19 Jun 2008

Address: Hawera,

Address used since 12 Nov 2004

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