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Sbdb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032386820
NZBN
2210855
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
30 Provence Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 06 Apr 2011

Sbdb Holdings Limited was started on 05 Mar 2009 and issued a number of 9429032386820. This registered LTD company has been run by 2 directors: Dominique Marie Pierre Baron - an active director whose contract began on 05 Mar 2009,
Stanislas Marie Xavier Rene Baron - an active director whose contract began on 05 Mar 2009.
As stated in our database (updated on 17 Apr 2024), the company uses 1 address: 30 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Until 06 Apr 2011, Sbdb Holdings Limited had been using 30 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Baron, Stanislas Marie Xavier Rene (an individual) located at Te Atatu Peninsula, Waitakere City 0610, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baron, Dominique Marie Pierre - located at Te Atatu Peninsula, Waitakere City 0610, Auckland. Sbdb Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

30 Provence Esplanade, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 30 Provence Esplanade, Te Atatu Peninsula, Waitakere City 0610, Auckland New Zealand

Registered & physical address used from 19 Mar 2010 to 06 Apr 2011

Address: Unit D, St Jerome Court, 6/16 St Jerome Avenue, Te Atatu Peninsula, Waitakere City 0610

Registered & physical address used from 05 Mar 2009 to 19 Mar 2010

Contact info
64 21 302070
Phone
sbaron@xtra.co.nz
Email
stanbaronnz@gmail.com
27 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baron, Stanislas Marie Xavier Rene Te Atatu Peninsula
Waitakere City 0610, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baron, Dominique Marie Pierre Te Atatu Peninsula
Waitakere City 0610, Auckland

New Zealand
Directors

Dominique Marie Pierre Baron - Director

Appointment date: 05 Mar 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Apr 2012


Stanislas Marie Xavier Rene Baron - Director

Appointment date: 05 Mar 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Apr 2012

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