Sb Auto Electrical Services Limited was registered on 09 Jul 2012 and issued a number of 9429030595989. The registered LTD company has been supervised by 2 directors: Ranjini Raju - an active director whose contract began on 09 Jul 2012,
Salesh Richard Krishna Bernard - an active director whose contract began on 09 Jul 2012.
As stated in BizDb's database (last updated on 01 May 2024), the company registered 1 address: 165B Edgewater Drive, Pakuranga, Auckland, 2010 (types include: postal, office).
Up until 23 Sep 2019, Sb Auto Electrical Services Limited had been using 24E Ryan Place, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Raju, Ranjini (an individual) located at Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Bernard, Salesh Richard Krishna - located at Pakuranga, Auckland. Sb Auto Electrical Services Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
165b Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 24e Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 14 Sep 2015 to 23 Sep 2019
Address #2: 2/172 Motatau Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 21 Aug 2014 to 14 Sep 2015
Address #3: 24e Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical address used from 21 Aug 2014 to 14 Sep 2015
Address #4: 24e Ryan Place, Manukau, Auckland, 2104 New Zealand
Physical address used from 24 Mar 2014 to 21 Aug 2014
Address #5: 4/52 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 09 Jul 2012 to 21 Aug 2014
Address #6: 4/52 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 09 Jul 2012 to 24 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Raju, Ranjini |
Pakuranga Auckland 2010 New Zealand |
09 Jul 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bernard, Salesh Richard Krishna |
Pakuranga Auckland 2010 New Zealand |
09 Jul 2012 - |
Ranjini Raju - Director
Appointment date: 09 Jul 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 31 Aug 2015
Salesh Richard Krishna Bernard - Director
Appointment date: 09 Jul 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 31 Aug 2015
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