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Sb Consulting Limited

Type: NZ Limited Company (Ltd)
9429031833486
NZBN
2340620
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
R911435
Industry classification code
Sports Administration Service - Golf
Industry classification description
Current address
35 Cullen Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 04 Oct 2022

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).

Addresses

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

Contact info
64 275 758000
06 Dec 2018 Phone
sponsorship@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Brebner, Stephen Ronald Earle Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pgo's Productions Limited
Shareholder NZBN: 9429032227048
Company Number: 2249657
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Individual Rogers, Stephen James Northcote
North Shore City

New Zealand
Individual Bradley, Gresham Barry Northcote
North Shore City

New Zealand
Individual Boyd-bell, Robert Henry Oneroa
Waiheke Island, Auckland

New Zealand
Entity Pgo's Productions Limited
Shareholder NZBN: 9429032227048
Company Number: 2249657
Entity New Zealand Greenroom Productions Limited
Shareholder NZBN: 9429034644409
Company Number: 1667132
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Liston House, St Patricks Square
43 Wyndham Street, Auckland
Entity New Zealand Greenroom Productions Limited
Shareholder NZBN: 9429034644409
Company Number: 1667132
Individual Oliver, Brian Maurice Albany
North Shore City

New Zealand
Individual Everton, Mark Stretton Blockhouse Bay
Auckland

New Zealand
Individual Rosewarne, Damian Auckland
1141
New Zealand
Directors

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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