Sbe Holdings Limited, a registered company, was launched on 20 Jun 2008. 9429032690491 is the NZ business number it was issued. The company has been run by 3 directors: Shane Rae Berkett - an active director whose contract started on 01 Nov 2010,
Ray Berkett - an inactive director whose contract started on 09 Nov 2009 and was terminated on 01 Nov 2010,
Shane Ray Berkett - an inactive director whose contract started on 20 Jun 2008 and was terminated on 23 Mar 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 3 Byron Street, Napier South, Napier, 4110 (type: registered, service).
Sbe Holdings Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 05 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).
Previous addresses
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 07 Nov 2012 to 05 Aug 2022
Address #2: Small Business Accounting, 281 Gloucester Street, Taradale, Napier New Zealand
Registered & physical address used from 20 Jun 2008 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Berkett, Shane Rae |
Rd 2 Napier 4182 New Zealand |
10 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Berkett, Bonnie Jean |
Rd 2 Napier 4182 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berkett, Ray |
Taradle Napier 4112 New Zealand |
23 Mar 2010 - 31 Mar 2011 |
| Individual | Berkett, Shane Ray |
Taradale Napier 4112 New Zealand |
20 Jun 2008 - 10 Jul 2017 |
Shane Rae Berkett - Director
Appointment date: 01 Nov 2010
Address: Rd 2, Napier, 4182 New Zealand
Address used since 23 May 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jul 2011
Ray Berkett - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 01 Nov 2010
Address: Taradale, Napier 4112,
Address used since 09 Nov 2009
Shane Ray Berkett - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 23 Mar 2010
Address: Napier, 4110 New Zealand
Address used since 20 Jun 2008
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