Sb Kids Nz Limited, a registered company, was registered on 14 Aug 2017. 9429046294982 is the NZ business identifier it was issued. "Child care service" (business classification Q871010) is how the company was classified. This company has been supervised by 4 directors: Brian Ramon Sarmiento - an active director whose contract began on 14 Aug 2017,
Gladys Bautista Sarmiento - an active director whose contract began on 14 Aug 2017,
Therese Hazel Bautista - an active director whose contract began on 14 Aug 2017,
George Gabriel Bautista - an active director whose contract began on 14 Aug 2017.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (postal address),
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (office address),
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (delivery address),
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (registered address) among others.
Sb Kids Nz Limited had been using 679A Swanson Road, Swanson, Auckland as their registered address until 19 Nov 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Nov 2021
Address #5: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered & physical & service address used from 19 Nov 2021
Address #6: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 New Zealand
Postal & office & delivery address used from 29 Sep 2022
Principal place of activity
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 679a Swanson Road, Swanson, Auckland, 0612 New Zealand
Registered & physical address used from 22 Aug 2019 to 19 Nov 2021
Address #2: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 14 Aug 2017 to 22 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Bautista, Therese Hazel |
Epsom Auckland 1023 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Sarmiento, Gladys Bautista |
Kawerau Kawerau 3127 New Zealand |
14 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Sarmiento, Brian Ramon |
Kawerau Kawerau 3127 New Zealand |
14 Aug 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Bautista, George Gabriel |
Epsom Auckland 1023 New Zealand |
14 Aug 2017 - |
Brian Ramon Sarmiento - Director
Appointment date: 14 Aug 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 11 Nov 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Aug 2017
Address: Waitakere, Auckland, 0612 New Zealand
Address used since 08 Apr 2019
Gladys Bautista Sarmiento - Director
Appointment date: 14 Aug 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 11 Nov 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Aug 2017
Address: Waitakere, Auckland, 0612 New Zealand
Address used since 08 Apr 2019
Therese Hazel Bautista - Director
Appointment date: 14 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2017
George Gabriel Bautista - Director
Appointment date: 14 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2017
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