Shortcuts

Sbl Firmament Limited

Type: NZ Limited Company (Ltd)
9429031284554
NZBN
3215847
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
782 Heathstock Road
Rd 1
Hawarden 7385
New Zealand
Registered & physical & service address used since 23 Mar 2011
782 Heathstock Road
Rd 1
Hawarden 7385
New Zealand
Postal address used since 02 Apr 2020

Sbl Firmament Limited, a registered company, was launched on 08 Dec 2010. 9429031284554 is the NZ business number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company has been categorised. The company has been managed by 3 directors: Patrick Joseph Egden - an active director whose contract began on 08 Dec 2010,
Vera Scott - an active director whose contract began on 25 Feb 2014,
Kenneth Eli Scott - an inactive director whose contract began on 08 Dec 2010 and was terminated on 29 Oct 2018.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 782 Heathstock Road, Rd 1, Hawarden, 7385 (types include: postal, physical).
Sbl Firmament Limited had been using 782 Heathstock Valley Road, Hawarden as their registered address up until 23 Mar 2011.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 51000 shares (51 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49000 shares (49 per cent).

Addresses

Principal place of activity

782 Heathstock Road, Rd 1, Hawarden, 7385 New Zealand


Previous address

Address #1: 782 Heathstock Valley Road, Hawarden, 7385 New Zealand

Registered & physical address used from 08 Dec 2010 to 23 Mar 2011

Contact info
64 3 3144695
Phone
scott@amuri.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51000
Entity (NZ Limited Company) Scott Biotechnologies Limited
Shareholder NZBN: 9429031572996
Pyramid Valley
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 49000
Individual Ebnet, Duane Jalan Chin Hwa, Taman Chateau
Ipoh, Perak,
30250
Malaysia
Individual Pang, Tan Siew Jaalan Chin Hwa, Taman Chateau
Ipoh, Perak
30250
Malaysia

Ultimate Holding Company

Scott Biotechnologies Limited
Name
Ltd
Type
2459355
Ultimate Holding Company Number
NZ
Country of origin
782 Heathstock Road
Rd 1
Hawarden 7385
New Zealand
Address
Directors

Patrick Joseph Egden - Director

Appointment date: 08 Dec 2010

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 08 Dec 2010


Vera Scott - Director

Appointment date: 25 Feb 2014

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 25 Feb 2014


Kenneth Eli Scott - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 29 Oct 2018

Address: Pyramid Valley, Hawarden, 7385 New Zealand

Address used since 15 Mar 2011

Nearby companies

Scott Biotechnologies Limited
782 Heathstock Road

Scott Biosystems Limited
782 Heathstock Road

Convertech Group Limited
782 Heathstock Road

Similar companies

316 Engineering Limited
42 Bradleys Road

Mackwell Boiler Technology Limited
882 Weedons Ross Road

Mackwell Technology Limited
882 Weedons Ross Road

Mobolo Technology Limited
18 Pinewood Close

Scott Biotechnologies Limited
782 Heathstock Road

Sprintaero Limited
6 Blake Street