Sb-Maks Limited was registered on 16 Aug 2010 and issued a New Zealand Business Number of 9429031435444. The registered LTD company has been run by 2 directors: Aarti Mala Menon - an active director whose contract started on 16 Aug 2010,
Shri Krishna Menon - an active director whose contract started on 16 Aug 2010.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 63 Manfield Street, Tokoroa, Tokoroa, 3420 (category: registered, physical).
Up until 30 Mar 2021, Sb-Maks Limited had been using 30 Chartwell Drive, Tokoroa, Tokoroa as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Menon, Shri Krishna (a director) located at Tokoroa postcode 3420.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Menon, Aarti Mala - located at Tokoroa. Sb-Maks Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
63 Manfield Street, Tokoroa, Tokoroa, 3420 New Zealand
Previous addresses
Address: 30 Chartwell Drive, Tokoroa, Tokoroa, 3420 New Zealand
Physical address used from 14 Mar 2019 to 30 Mar 2021
Address: 30 Chartwell Drive, Tokoroa, Tokoroa, 3420 New Zealand
Registered address used from 21 Apr 2017 to 30 Mar 2021
Address: 37a Holly Street, Avondale, Auckland, 1026 New Zealand
Physical address used from 16 Aug 2010 to 14 Mar 2019
Address: 37a Holly Street, Avondale, Auckland, 1026 New Zealand
Registered address used from 16 Aug 2010 to 21 Apr 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 21 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Menon, Shri Krishna |
Tokoroa 3420 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Menon, Aarti Mala |
Tokoroa 3420 New Zealand |
16 Aug 2010 - |
Aarti Mala Menon - Director
Appointment date: 16 Aug 2010
Address: Tokoroa, 3420 New Zealand
Address used since 22 Mar 2021
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 11 Apr 2017
Shri Krishna Menon - Director
Appointment date: 16 Aug 2010
Address: Tokoroa, 3420 New Zealand
Address used since 22 Mar 2021
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 11 Apr 2017
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