Sb Consulting Limited was incorporated on 19 Nov 2009 and issued an NZ business number of 9429031833486. The registered LTD company has been supervised by 1 director, named Stephen Ronald Earle Brebner - an active director whose contract started on 19 Nov 2009.
According to our database (last updated on 25 Mar 2024), the company filed 1 address: 35 Cullen Street, Mangawhai Heads, Mangawhai, 0505 (types include: registered, physical).
Up until 04 Oct 2022, Sb Consulting Limited had been using 5 Cullen Street, Mangawhai Heads, Mangawhai as their registered address.
BizDb found more names for the company: from 19 Nov 2009 to 06 Dec 2018 they were called Exstreamtv Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Brebner, Stephen Ronald Earle (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Sb Consulting Limited was categorised as "Real estate broking service" (business classification L672040).
Previous addresses
Address: 5 Cullen Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 15 Aug 2022 to 04 Oct 2022
Address: 35 Cullen Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical address used from 01 Nov 2018 to 15 Aug 2022
Address: Flat 2g, 29 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 15 Oct 2014 to 01 Nov 2018
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1144 New Zealand
Registered address used from 11 Dec 2012 to 15 Aug 2022
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1144 New Zealand
Physical address used from 11 Dec 2012 to 15 Oct 2014
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Nov 2012 to 11 Dec 2012
Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 19 Nov 2009 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brebner, Stephen Ronald Earle |
Mangawhai Heads Mangawhai 0505 New Zealand |
19 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pgo's Productions Limited Shareholder NZBN: 9429032227048 Company Number: 2249657 |
19 Nov 2009 - 02 Jul 2012 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
19 Nov 2009 - 06 Oct 2020 |
Individual | Rogers, Stephen James |
Northcote North Shore City New Zealand |
19 Nov 2009 - 07 Jul 2010 |
Individual | Bradley, Gresham Barry |
Northcote North Shore City New Zealand |
19 Nov 2009 - 07 Jul 2010 |
Individual | Boyd-bell, Robert Henry |
Oneroa Waiheke Island, Auckland New Zealand |
19 Nov 2009 - 07 Jul 2010 |
Entity | Pgo's Productions Limited Shareholder NZBN: 9429032227048 Company Number: 2249657 |
19 Nov 2009 - 02 Jul 2012 | |
Entity | New Zealand Greenroom Productions Limited Shareholder NZBN: 9429034644409 Company Number: 1667132 |
19 Nov 2009 - 02 Jul 2012 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
19 Nov 2009 - 06 Oct 2020 |
Entity | New Zealand Greenroom Productions Limited Shareholder NZBN: 9429034644409 Company Number: 1667132 |
19 Nov 2009 - 02 Jul 2012 | |
Individual | Oliver, Brian Maurice |
Albany North Shore City New Zealand |
19 Nov 2009 - 07 Jul 2010 |
Individual | Everton, Mark Stretton |
Blockhouse Bay Auckland New Zealand |
19 Nov 2009 - 02 Jul 2012 |
Individual | Rosewarne, Damian |
Auckland 1141 New Zealand |
02 Jul 2012 - 09 May 2013 |
Stephen Ronald Earle Brebner - Director
Appointment date: 19 Nov 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 24 Oct 2018
Address: Eden Tce, Auckland, 1011 New Zealand
Address used since 28 Oct 2015
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