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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51000 | |||
Entity (NZ Limited Company) | Scott Biotechnologies Limited Shareholder NZBN: 9429031572996 |
Pyramid Valley Hawarden 7385 New Zealand |
08 Dec 2010 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Ebnet, Duane |
Jalan Chin Hwa, Taman Chateau Ipoh, Perak, 30250 Malaysia |
08 Dec 2010 - |
Individual | Pang, Tan Siew |
Jaalan Chin Hwa, Taman Chateau Ipoh, Perak 30250 Malaysia |
28 Feb 2014 - |
Ultimate Holding Company
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
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