Sbk Holdings Limited, a registered company, was incorporated on 14 Mar 2017. 9429046005434 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 6 directors: Peter Ralph Hill - an active director whose contract began on 14 Mar 2017,
Stephen Murray Ganley - an active director whose contract began on 14 Mar 2017,
Brent Warren Hewitt - an active director whose contract began on 14 Mar 2017,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 14 Mar 2017 and was terminated on 31 Mar 2023.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the third share allotment (40 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
04 May 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
14 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hill, Peter Ralph |
Whareora Whangarei 0175 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kessell, Sarah Kelly |
Matarau Whangarei 0176 New Zealand |
14 Mar 2017 - 20 Apr 2023 |
| Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
14 Mar 2017 - 04 May 2018 |
| Director | Craig John Wells |
Kamo Whangarei 0112 New Zealand |
14 Mar 2017 - 04 May 2018 |
Peter Ralph Hill - Director
Appointment date: 14 Mar 2017
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 14 Mar 2017
Stephen Murray Ganley - Director
Appointment date: 14 Mar 2017
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 14 Mar 2017
Brent Warren Hewitt - Director
Appointment date: 14 Mar 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Mar 2017
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 31 Mar 2023
Address: Matarau, Whangarei, 0176 New Zealand
Address used since 14 Mar 2017
Craig John Wells - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 14 Mar 2017
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