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Sb Capital Limited

Type: NZ Limited Company (Ltd)
9429031744782
NZBN
2369769
Company Number
Registered
Company Status
D292230
Industry classification code
Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification description
Current address
48 Sentinel Road
Herne Bay
Auckland 1011
New Zealand
Service & physical address used since 14 Mar 2017
59-67 High Street
Auckland Cbd
Auckland 1041
New Zealand
Registered address used since 17 Feb 2022
Po Box 105450
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Sep 2022

Sb Capital Limited was started on 11 Dec 2009 and issued a business number of 9429031744782. This registered LTD company has been run by 4 directors: Andrew Kevin Christie - an active director whose contract began on 08 Feb 2010,
Anthony Charles Russell Hannon - an inactive director whose contract began on 06 Mar 2017 and was terminated on 07 Aug 2018,
Paul Christie - an inactive director whose contract began on 22 Mar 2010 and was terminated on 26 Oct 2015,
Wayne Valder - an inactive director whose contract began on 11 Dec 2009 and was terminated on 19 Feb 2010.
According to our information (updated on 23 Mar 2024), this company registered 1 address: 59-67 High Street, Auckland Cbd, Auckland, 1141 (types include: service, postal).
Up to 17 Feb 2022, Sb Capital Limited had been using 48 Sentinel Road, Herne Bay, Auckland as their registered address.
BizDb found other names for this company: from 06 Nov 2015 to 06 Mar 2017 they were named Hurlingham Land Limited, from 11 Feb 2014 to 06 Nov 2015 they were named Pacific Aggregate Recycling Limited and from 19 Feb 2010 to 11 Feb 2014 they were named Hurlingham Holdings Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Ak Christie Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sb Capital Limited has been classified as "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230).

Addresses

Other active addresses

Address #4: 31 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Office & delivery address used from 01 Sep 2022

Address #5: 59-67 High Street, Auckland Cbd, Auckland, 1141 New Zealand

Service address used from 21 Sep 2023

Principal place of activity

31 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 48 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 14 Mar 2017 to 17 Feb 2022

Address #2: 273a Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 19 Feb 2014 to 14 Mar 2017

Address #3: 9/167 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 12 Aug 2013 to 19 Feb 2014

Address #4: Building 3, 23 Inlet Road, Takanini, Auckland New Zealand

Registered & physical address used from 11 Dec 2009 to 12 Aug 2013

Contact info
64 21 821874
05 Apr 2019 Phone
ac@akchristie.com
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Relational Capital Limited
Shareholder NZBN: 9429036691807
Company Number: 1176562
106 George Street
Dunedin
9016
New Zealand
Individual Christie, Andrew Takanini
Auckland

New Zealand
Individual Valder, Wayne Takanini 2105
Auckland
Entity Relational Capital Limited
Shareholder NZBN: 9429036691807
Company Number: 1176562
106 George Street
Dunedin
9016
New Zealand
Individual Christie, Paul Bernard Paddington
New South Wales
2021
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Ak Christie Capital Limited
Name
Ltd
Type
1026968
Ultimate Holding Company Number
NZ
Country of origin
23 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Andrew Kevin Christie - Director

Appointment date: 08 Feb 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 07 Aug 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Mar 2017


Paul Christie - Director (Inactive)

Appointment date: 22 Mar 2010

Termination date: 26 Oct 2015

Address: Sydney, New South Wales, 2021 Australia

Address used since 13 Oct 2012


Wayne Valder - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 19 Feb 2010

Address: Takanini 2105, New Zealand

Address used since 11 Dec 2009

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